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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.

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. )
• 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.
  • +22993743405 (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.
  • apex1234courier_company@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: gary_ victor26 <gary_victor26@hotmail.fr>
Reply-To: <apex1234courier_company@yahoo.fr>
Date: Sat, 22 Dec 2007 14:17:06 +0100
Subject: SECRETARY FELIX AGU



Good Day, I have been waiting for you since my boss's Bank re-issued your Bank Draft of $800.000.00 to come down here and pick your Bank Draft but did not hear from you since that time then, I went and
deposited the Bank Draft with APEX COURIER 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 APEX COURIER COMPANY to know when they will deliver your package, I have paid for the delivering charges and insurance fees.
The only money you have to send to them is thier security keeping fees which is only $85.00 to receive your package. Don't be deceived by any body this is their Contact Address, Contact Dr Bright Philip. Director, APEX COURIER COMPANY Benin Republic. E-mail:( apex1234courier_company@yahoo.fr ) Mobile Phone 00229 937 434 05 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 re-confirm it to them again to avoid any mistake in the delivering. Let me know as soon as you receive your Draft. Thanks,Mr gary victor

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Anti-fraud resources:

• What can you do when you receive 419 spam