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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:

• The following phrases in this message should put you on alert:
  • "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.
  • global_couriercompanyservice1999@yahoo.fr

Fraud email example:

From: ezewilliams01@zipmail.com.br
Date: Mon, 10 Sep 2007 16:27:41 +0200
Subject: =?iso-8859-1?Q?CONTACT=20THE=20DELIVERY=20COMPANY=20FOR=20YOUR=20FUND=20IMMEDIATELY=20?=

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 $1.5M all the necessary arrangement

of delivering the $1.5M in cash was made with Global delivery company,the
only fee you have to pay them is $95 usd that they will use to obtain insurance
certificate and claims of affadvite that will prove that the parcel that
consist total sum of $1.5million belong to you be rest assure that all other
fees have been paid by me. This is the information they need to delivery
your package to you.

PROFFESOR.REV.MAXWELL SHARGAN
EMAIL=========global_couriercompanyservice1999@yahoo.fr
TELEPHONE=====0022993039623
FAX===========+22997582659

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
6.COMPANY REGISTRATION NO EG58945
7.CODE NMBER 0140479

SECRETARY EZE WILLIAM.

Anti-fraud resources:

• What can you do when you receive 419 spam