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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:

• 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:
  • "insurance fee " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • +2299387704 (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.
  • globaltrustcompany@o2.pl (email address has been used in a known fraud before)

Fraud email example:

From: william ben <williambens35@hotmail.fr>
Reply-To: <globaltrustcompany@o2.pl>
Date: Wed, 7 Nov 2007 02:50:41 +0100
Subject: CONTACT GLOBAL TRUST COURIER COMPANY IMMEDIATELY



Hello my dear, I have been waiting for you since to come down here and pick your money but I did not heard from you since that time as we fixed.Then I went and deposited the $1.000.000. 00. One Million USA Dollars,as consignment box to GLOBAL TRUST COURIER COMPANY LIMITED in Benin Republic,because I travelled to SAUDI ARABIA to visit my friend and i will not come back till next month ending. I want You to contact the GLOBAL TRUST COURIER COMPANY LIMITED to know when they will deliver your package. I have paid for the delivering charges and insurance fee .The only money you have to send to them is the,security keeping fee, which is $95.00 Us Dollars to received your package. CONTACT PERSON; Mr. Hubert Iropa DISTRICTMANAGER GT Courier Company Limited BENIN REPUBLIC.E-mail:(globaltrustcompany@o2.pl) CONTACT Phone number +229-9387704 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 reconfirm it to them again to avoid any mistake on the delivering.Reconfirm below information to the company.Your Full Name-----------------------Your Address---------------------------Home telephone---------------------Office telephone---------------------Your picture---------------------------Let me know as soon as you receive your package,and check the contents weather the complete of the total Sum of $1,000 000.00 Best RegardsSenator Williams Ben
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Anti-fraud resources:

• What can you do when you receive 419 spam