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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
  (+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.

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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)
  • "hundred thousand us dollars" (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)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • +22997018590 (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.
  • moonadamsmoon@yahoo.fr

Fraud email example:

From: adams moon <adamsmoon10@hotmail.com>
Date: Mon, 1 Oct 2007 12:12:20 +0100
Subject: =?windows-1256?Q?CONTACT_COURIER_COMPANY=FE?=



BARRISTER ADAMS MOON & COUNSELORS AT LAW 06 BP 1409 AKPAKPA DODOMEY COTONOU REPUBLIC OF BENIN.

Dear Friend, I have been waiting for you since to come down here and pick your Bank Draft worth of US$1,200,000.00 (One Million, Two Hundred Thousand US Dollars Only) but did not heard from you since that time ,then I went and deposited the Draft with GLOMAXTRUST COURIER DELIVER COMPANY here in Benin Republic ,because I travelled to Paraguay to see my boss and will not come back till next month end. You have to contact the GLOMAXTRUST COURIER DELIVER COMPANY to know when they will deliver your package . This is there Contact AddressContact Director Mr.Robert Moskar , GLOMAXTRUST COURIER DELIVER COMPANY Benin Republic.E-mail;(contact@glomaxtrust.org.uk )Phone number +229 970 185 90 Try to contact them as soon as possible to avoid increasing the security keeping fee. I gave them your delivering address but you have to reconfirmit to them as below: Your Full Name----------------------- Your Address--------------------------- Home telephone--------------------- Office te!
lephone--------------------- Your draft registration number ---EM 5507439Send this to them to avoid any mistake in the delivering.Let me know assoon as you receive your Draft from the company.Best Regards,Barrister ADAMS MOONadamsmoon@yahoo.fr

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Anti-fraud resources:

• What can you do when you receive 419 spam