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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.

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:
  • "you are advice to " (this email uses bad English)
  • "united state dollar" (this email uses bad English)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "federal high court" (This court is often mentioned in '419' scams to give the victim a reason why he/she should send thousands of dollars to the scammers. A 'Federal High Court' exists in Germany and Nigeria, but not in other countries, such as the UK, Spain, Netherlands, Senegal, Benin, South Africa or other countries where fake lawyers in scams often claim to be based. )
  • "courier service" (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.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • barristerifeanyiuba_chambers01@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: JOHN BENIN <john_benin.government2@live.com>
Date: Wed, 14 Nov 2007 23:52:15 +0100
Subject: FROM FEDERAL HIGH COURT OF BENIN



Attn: beneficiary This to acknowledge you that your e-mail id is found among those that have been scammed, and the competiation have been approved from the supreme high court here in Benin and we are asked to contact you by the Benin president on how to send you the ($950,000,00) united state dollars by the diplomatic courier and the fund as been cash in dollars here in Benin bank. So you are advice to contact the lawyer in charges of this fund and his name is BARRISTER IFEANYI UBA and make sure you contact him with your full Contact information such as.
Your full name.......................Your home address............................ Telephone number................................... Your occupation............................. Country................................. ..Zip code................................ ..With your international passport, or drivers lances or state I.DCard............................. For more information on how to make the money send to you because many People complain about scamming every day from Benin and we are trying to stop this fraudulent from Benin and am sure you that it will stop because we are now working with the internet operation such as YAHOOMAIL, HOTMAIL and also the united state FBI and Benin police with Benin EFCC so the scam can be eradicated in this country and I want you to follow your fund code which follow bellow, and whish is given to you by the high court of Benin and the code is (BE74678FGB) And I want you to keep this code, because this code will ensure you and Alert you in any day you receive a scam e-mail from this country. And as soon as you contact BARRISTER IFEANYI UBA with your full contact information requested, he will be forward everything to the Benin presidency office to issue out your award certificate as the rightful beneficiary Name: BARRISTER IFEANYI UBAE-mail Address :barristerifeanyiuba_chambers01@yahoo.fr Direct Telephone: 22993063210 Contact him in regarding of the fund to be deliver to you by the Diplomatic courier service and also any beneficiary we be responsible for shipping fees so as to avoid any scam and the fees is just only $485.00 and you will receive your fund from the high court because as soon as you contact the lawyer in charges of your fund he will alert the united state bureau and also the your state police for the fund to be deliver to you without any restriction and problem when the fund get to you in your location area. Thanks.Best RegardFROM FEDERAL HIGH COURT OF BENIN
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam