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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "courier service" (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. )
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• 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.
  • +22993866189 (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.
  • globaltrustcompany2002@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: jonu22@zipmail.com.br
Date: Tue, 24 Jul 2007 06:07:58 +0200
Subject: =?iso-8859-1?Q?=20GLOBAL=20TRUST=20COURIER=20SERVICE=20COMPANY?=

Hello Dear,

I have Paid the 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 $850,000.00 all the necessary arrangement of delivering the
$850,000.00 in cash was made with GLOBAL TRUST COURIER SERVICE COMPANY
This in the information they need to delivery your package to you.
ATTN: DR.MIKE ENE
TEl: +229 938 66 189

EMAIL: (globaltrustcompany2002@yahoo.fr)
Please Send them your contacts information to able them locate you
immediately they arrived in your country with your BOX .This is what they
need from you.

1.YOUR FULL NAME:
2.YIUR COUNTRY:
3.YOUR HOME ADDRESS:
4.YOUR CURRENT HOME TELEPHONE NUMBER:
5.YOUR CURRENT OFFICE TELEPHONE:
6.A COPY OF YOUR PICTURE:

Please make sure you send this needed infos to the Director general of MAXGLOBAL
TRUST COURIER SERVICE COMPANY Dr,Mike Ene with the address given to you.

Note. The GLOBAL TRUST COURIER SERVICE COMPANY don't know the contents of
the Box. I registered it as a Box of an FAMILY TRESSURES. They don't know
it contains money. this is to avoid them delaying with the Box. don't let
them know that is money that is in that Box.I am waiting for your urgent


response. You call the Director of GLOBAL TRUST COURIER SERVICE COMPANY
with this line +229 938 66 189

Thanks and Remain
Blessed.

SECRETARY Frank John

Anti-fraud resources:

• What can you do when you receive 419 spam