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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• This email message is a "New Partner from Paraguay" scam.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +22993157250 (Benin, probably a prepaid mobile phone)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • globalmaxtrust_couriercompany100@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: yakiben39@zipmail.com.br
Date: Sun, 15 Jul 2007 21:20:28 +0200
Subject: =?iso-8859-1?Q?CONTACT=20GLOBAL=20MAX=20TRUST=20COURIER=20FOR=20YOUR=20CONSIGNMENT=20URGENTELY?=

Attention,
I have Paid for the delivery fee for your Cheque Draft.but the manager of
Eko Bank Benin told me that before the check will get to you that it will
expire.So i told him to cash ($800,000.00) all the necessary arrangement
of delivering the($800,000.00) in cash was made with GLOBAL MAX TRUST COURIER
SEVICE COMPANY DIRECTOR.

Below is the needed information to enable them deliver your fund to you
immediately. the only fee you have to pay them is $85 usd that they will
use to obtain insurance certificate and claims of affadvite that will prove
that the parcel that consist total sum of $800.000.00 belong to you be rest
assure that all other fees have been paid by me.

your advice not to let them know the contents of the box do not let the
company know that the box contains money to avoid them delay the box because
i registerd it as africa cloths
to avoid them delay your box that contains your funds.

GLOBAL MAX TRUST COURIER SEVICE COMPANY DIRECTOR
PROFFESOR.REV.ANTHONY ROBERT
EMAIL=========( globalmaxtrust_couriercompany100@yahoo.co.uk
Telephone===== +229-931-57250
Cellphone=====+229-970-26760
1.YOUR FULL NAME______________________________
2.YOUR HOME ADDRESS._________________________
3.YOUR CURRENT HOME TELEPHONE NUMBER.______
4.A COPY OF YOUR PICTURE______________________
5.NATIONALITY._________________________________
6.REGISTRATION NUMBER OF YOUR CONSIGNMENT GM145HG
7.CODE NUMBER KH/74/PK45/87G

Do let me know immediately you receive your consignment that consist
your fund that i deposited in the global max trust courier company so that
we can
share the joy togerther.
BEST REGARD
MR YAKI BEN

Anti-fraud resources:

• What can you do when you receive 419 spam