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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "united state dollar" (this email uses bad English)
  • "contact the diplomat" ("diplomats" who perform deliveries of cash or other valuables to you only exist 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)
• 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.
  • diplomaticclassiccoriercompany@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "barrsani saul" <barrsani_saul1@latinmail.com>
Date: Wed, 6 Feb 2008 15:51:43 +0100 (CET)
Subject: CONTACT DIPLOMATIC CLASSIC COURIER COMPANY FOR YOUR FUNDS


Dear Friend,

=20
Greetings!

I have been waiting for you since to contact me for your Confirmab=
le Bank Draft worth of (usd $1.200.000.00)ONE MILLION TWO HUNDRED THOUS=
AND UNITED STATE DOLLARS which my boss left with me before he travelled=
out,but I did not hear from you since that time. Then with the help of=
a friend who is a Bank manager I cashed the money and deposited it as =
a BOX containing African clothes with DIPLOMATIC CLASSIC COURIER COMPAN=
Y, Cotonou, Benin Republic.
=20
What you have to do now is to contact the COMPANY as soon as possible t=
o know when they will deliver your package to you. For your information=
, I have paid for the delivering ChargeS, Insurance premium and Clearan=
ce Certificate Fee of the package.
=20
The only money you will send to the Courier & Security Company to deliv=
er your package direct to your postal Address in your country is ($85.0=
0 US) EIGHTY FIVE UNITED DOLLARS ONLY, being Security Keeping Fee of t=
he Courier Company so far. Again, don't be deceived by anybody to pay a=
ny other money except $85.00 US Dollars. I would have paid that but the=
y said no because they don't know when you will contact them and in cas=
e of demurrage.=20

You have to contact the DIPLOMATIC CLASSIC COURIER COMPANY now for the =
delivery of your package with this information bellow;
=20
Contact Person:Dr.Tony Garrison.
Telephone: 229 93815190
Email Address: diplomaticclassiccoriercompany@yahoo.fr
=20
Finally, make sure that you reconfirm the following infomation to them =
again to avoid any mistake on the Delivery and ask them to give you the=
tracking number to enable you track your package over there and know w=
hen it will get to your address.

The infomations are;
1.YOUR FULL NAME;
2.YOUR AGE;
3.HOUSE/OFFICE ADDRESS
4.HOUSE / OFFICE PHONE NUMBER
5.A COPY OF YOUR PICTURE FOR IDENTIFICATION
=20
Let me repeat again, try to contact them as soon as you receive this ma=
il to avoid any further delay and remember to pay them their Security K=
eeping fee of $85.00 US Dollars for their immediate action.Do let me kn=
ow immediately you recieves your package.
=20
Yours Faithfully,
Mr Robert Lee.=20



La carrera hacia la Casa Blanca, a un click de distancia http://www.sta=
rmedia.com/noticias/especiales/gobiernousa.html

Anti-fraud resources:

• What can you do when you receive 419 spam