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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • ",000,000" (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)
  • "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. )
• 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.
  • +22993073801 (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.
  • globalmax_couriercompany180@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: tone william <tone_william2001@yahoo.fr>
Date: Mon, 18 Feb 2008 21:01:55 +0100 (CET)
Subject: SEND THE BELOW INFORMATION TO THE GLOBAL COURIER COMPANY


Attention Please,

We have Paid the Global Max Courier Company the delivery fee for the
delivery of your fund ($1.5million) which has been credited in an ATM
MASTER CARD for easy and safe delivery.But the manager of Central Bank
Of West African States Benin Republic told me that the ATM CARD will be
re-activated before sending it to you so that you will be able to
withdraw the whole $1.5,000,000.00 before it will expire.So i told director of
Global Max Courier company to please help in re-activating the card
before delivering it to you, So the only fee you will pay him is
$105re-activation charges to enable him re-activate the card before sending it
to you to avoid expiry.

Below is the needed information to enable them re-activate and deliver
your ATM MASTER CARD to you immediately.Note: the only fee you have to
pay them is $105usd that they will use in re-activating the CARD and
also indicate this code (SC0081) when writen or calling he director,
because it will prove that you are the owner of the ATM MASTER CARD.

GLOBAL MAX COURIER COMPANY REPUBLIC OF BENIN
DR. WILLIE DEVIS (DIRECTOR)
EMAIL:(globalmax_couriercompany180@yahoo.fr)
Telephone: +229-93 07-38-01

SEND THE BELOW INFORMATION TO THE GLOBAL COURIER COMPANY DIRECTOR ON
THE ABOVE
INFORMATION

1.YOUR FULL NAME:
2.YOUR HOME ADDRESS:
3.YOUR CURRENT HOME TELEPHONE NUMBER:
4.A COPY OF YOUR PICTURE:
5.NATIONALITY:

Do let me know immediately you receive your ATM MASTER CARD so that we
can share the joy togerther please do not forget to indicate this
code(SC0081) to him ok.

BEST REGARD

TONE WILLIAM



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Anti-fraud resources:

• What can you do when you receive 419 spam