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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "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 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • impex_dubenin1@excite.com

Fraud email example:

From: timothyeze9@zipmail.com.br
Date: Sat, 21 Jul 2007 19:00:57 +0200
Subject: =?iso-8859-1?Q?Contact=20courier=20company=20for=20your=20Check?=

Dear Friend ,

It has been long we communicate last, am so sorry for the delay, I want
to
Inform you that your cheque of ($800,000.00) Which my boss asked me to mail
to you as soon as you requested it, is still with me.
But due to some minure issue you fails to respond at the Approprete time,
and presently the cheque is with me here in BENIN REPUBLIC. Though i had
a new contact from a friend of mine who works with one security company
here
in BENIN REPUBLIC that will deliver you your cheque at your door step with
a cheeper rate, which the company said that it will cost you the sum of
$98.00
U.S dollars only ,So you have to Contact them and register with them now.
You Only required to contact them and send your full information such as:
Your direct celphone Number,Home or Office: Address to Avoid wrong Delivery,You
should also tell the Company to give you the Information and how youw ill
send them the Delivery
fee ($98 usd) Immediately you Contact them before the cheque of $800,000.00
will be delivered to your door step.
Below is the Courier Company contact address: IMPEX SECURITY COMPANY CONTACT
PERSON: REV MARK KELLY,EMAIL:(impex_dubenin1@excite.com) Please do get back
to me as soon as you have contacted the security company because i have
already
submitted your cheque to them.

Thank you.

Barr Timothy Eze

Anti-fraud resources:

• What can you do when you receive 419 spam