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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:
  • "the consignment " (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "cotonou" (a location commonly mentioned in 419 scams)
  • "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 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.
  • adex229@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "amila229@terra.es" <amila229@terra.es>
Date: Mon, 6 Aug 2007 20:18:41 +0200 (MEST)
Subject: Your check delivery fee has been paid.



Your check delivery fee has been paid.

How are you today? I am writing to inform you that I have Paid the fee for=
your Cheque Draft. And I went to the bank to confirm if the Cheque has e=
xpired or getting near to expire and Mr.Ahmed Zafa the Director of KDB Cent=
ral Bank of West AfricanStates(KDBCEAO) told m that before the cheque will =
get to your position that it will expire.

So I told him to cash the $ US$1.500,000.00 United States Dollars to cash =
payment to avoid losting this funds.However, all the necessary arrangement =
of delivering the US$1.500,000.00 UNITED STATES DOLLARS in cash was made =
with courie: ADEXEC COURIER SERVICES PLC. in Cotonou Benin Republic,Mr.John=
Will a the Director of Amhadgin parckaging West African States Cotonou hav=
e to package the sum of US$1.500,000.00 in cash for me.
Then he also agreed to help me to Register the Consignment with ADEXEC COU=
RIER SERVICES PLC. Infact I'm happy that every movement I
made goes normally.

As for our agreement with the ADEXEC COURIER SERVICES PLC. they promised t=
hat your consignment will leave this Country on monday next week,But the Di=
rector of the ADEXEC COURIER SERVICES PLC. said that they need your contact=
s informations to able them meet up with you
immediately to enable the Diplomat Agent contact you on arrivale to your Co=
untry.

Please write a letter of application to the given address below.

ATTN: Mr.Nnochiri Johnson.
TEl: +:229-909-79-935
EMAIL:adex229@gmail.com

Please, Send them your contacts information to able them locate you immedia=
tely they arrived in your country with your BOX .This is what they need fro=
m you.

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

Please make sure you send this needed info=C3=AFmation to the Director gene=
ral of ADEXEC COURIER SERVICES PLC, with their address given
stated above.

Note.The ADEXEC COURIER SERVICES PLC. don't know the contents of the

Box. I registered it as a personal effect. They don't know it contents mone=
y. 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 can even call the Director of th=
e company with this line: 229-909-79-935
Thanks and Remain Blessed.

Amila Kerekou





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Anti-fraud resources:

• What can you do when you receive 419 spam