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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.

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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "courier company" (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. )
• 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.
  • +22993507457 (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.
  • impex_service_compben@yahoo.com.mx (email address has been used in a known fraud before)

Fraud email example:

From: feban_ uba <febanuba14@hotmail.fr>
Date: Thu, 8 Nov 2007 05:01:23 +0100
Subject: CONTACT PERSON: Dr Jim.V.C




FROM THE OFFICE OF DIRECTOR GENERAL UBS COURIER & SECURITY COMPANY
BENIN REPUBLIC DU COTONOU,PQZ Q12-Q14 TOPGBA NEW TOWN BENIN REPUBLIC DU COTONOU,

TELEPHONE: +229 93-507-457
FAX: +229 9106 1244
EMAIL:impex_service_compben@yahoo.com.mx

Dear Friend, It has been long we communicate last, am so sorry for the delay, I want to Inform you that your cheque of ($800.000.00) Which my boss asked me to mail to you as soon as you requested it, is still with me.

But due to some minure issue you fails to respond at the Approprete time, and presently the cheque is with me here in BENIN REPUBLIC.Though i had a new contact from a friend of mine who works with one securitycompany here in BENIN REPUBLIC that will deliver you your cheque at your door step with a cheeper rate, which the company said that it will cost you the sum of $85 usd,So you have to Contact them and register with them now.Only what you will Contact them and send your full information such:Your directcelphone Number,Home or Office:Address to Avoid wrong Delivery,
You should also tell the Company to give you the Information and how you will send them the Delivery fee ($85 usd) Immediately you Contact them before the cheque $800.000.00 will be delivered to your Door step. Below is the Courier Company contact address:IMPEX SECURITY COMPANYCONTACT PERSON: Dr Jim.V.CEMAIL:impex_service_compben@yahoo.com.mx Please do get back to me as soon as you have contacted the security company so that i can be able to submit your cheque to them immediately.Thank you.


Best RegardsBarrister Feban Uba
Phone +229-93-507-457

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Anti-fraud resources:

• What can you do when you receive 419 spam