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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
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• 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:
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "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.
  • impexdelivery_couirerxxfr@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: thomas hill <thomas_hill6@hotmail.fr>
Date: Tue, 4 Dec 2007 21:50:29 +0100
Subject: DONT FAILS TO CONTACT THEM TODAY.



DONT FAILS TO CONTACT THEM TODAY.

It has been long we communicated last, am so sorry for the delay ,I mean your cheque of ($950.000.00) that my boss asked me to mail to you as soon as you request for it, but due to some minor issue you fails to respond at the aproprate 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 the Impex Courier Company here in BENIN REPUBLIC that will deliver your cheque at your door step with a cheeper rate, which the company said that it will cost you the sum of $96 us dollars,
So you have to register with them now.Below is thier email address: (impexdelivery_couirerxxfr@yahoo.fr ) Directors name is (Dr.George Daniel)

This is all you are to send them.
Full Names.......................
Your Full postal address......
Your Phone number...............

Please do get back to me as soon as you have contacted the Impex Courier Company so I can be able to submit your cheque to them immediately.
I wait to hear from you soon.Thank you.
Elder Paul
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam