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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. )
• 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: stephen00691@zipmail.com.br
Date: Tue, 31 Jul 2007 09:37:02 +0200
Subject: =?iso-8859-1?Q?GLOBAL=20TRUST=20COURIER=20SERVICE=20COMPANY=20?=

Hello Dear,

GoodDay. I wish to inform you that i Paid the fee for your Cheque
Draft.
But the manager of Eco 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
SECURITY COMPANY.

This in the information they need to delivery your CONSIGNMENT to you.

ATTN: REV.MR STEPHEN OSONDU
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.YOUR 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
GLOBAL
TRUST SECURITY COMPANY REV.MR STEPHEN OSONDU with the address given to
you.

Note. The GLOBAL TRUST SECURITY 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

FAITHFULLY,
MR RYAN GIBSON.

Anti-fraud resources:

• What can you do when you receive 419 spam