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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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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "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 "New Partner from Paraguay" scam.
• 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.
  • +22997939879 (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.
  • s_c_c777@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: benndu23@zipmail.com.br
Date: Tue, 8 Jan 2008 13:57:28 +0100
Subject: =?iso-8859-1?Q?CONTACT=20SHALOM=20COURIER=20AIRLINE=20COMPANY=20FOR=20YOUR=20PACKAGE=20URGENTLY=20?=

DEAR FRIEND HAPPY NEW YEAR
I have Paid the fee for your Cheque Draft.but the manager of Eko Bank Benin
told me that before the check will get to you that it will expire.So i told
him to cash $800,000.00 usd.
all the necessary arrangement of delivering the $800,000.00 in cash was
made with SHALOM COURIER COMPANY
This in the information they need to delivery your package to you.The only
money you have to send to them is their security keeping fee and the claiming
of the affirdative of your pacakge which is only $95.00 Us Dollars to received
your package.Don't be deceived by any body.

SHALOM COURIER AIRLINE COMPANY
REV DR MAXWELL SHARGAN
Telephone==+229 979-398-79


CONTACT THEM VIA EMAIL:========(s_c_c777@myway.com)

1.YOUR FULL NAME.......................................
2.YOUR HOME ADDRESS....................................
3.YOUR CURRENT TELEPHONE NUMBER........................
5.A COPY OF YOUR PICTURE...............................
6.YOUR NEAREST AIRPORT.................................

Please make sure you send this needed info's to the Director general of
HALLMARK COURIER COMPANYS DR,REV MAXWELL SHARGAN with the address given
to you.

Note.SHALOM COURIER COMPANY don't know the contents of the Box. I registered
it as a BOX of an Africa cloths. They don't know it contents money. this
is to avoid them delaying with the BOX. don't let them know that is money
that is in that Box.


CONTACT THEM VIA EMAIL:========(s_c_c777@myway.com)

Sincerely

Mr Kenneth Dan

Anti-fraud resources:

• What can you do when you receive 419 spam