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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.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "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)
  • "diplomatic agent" ("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. )
• 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.
  • upexpressc@yahoo.fr
  • nom.nom@laposte.net

Fraud email example:

From: "office.data" <office.data@laposte.net>
Date: Tue, 19 Feb 2008 17:55:06 +0100 (CET)
Subject: Good Day



Good Day
I have been waiting for you since to come down here and pick your package box which contents your $800,000.00, but did not heard from you since that time.
Then I went and deposited the package with UPEXPRESS COURIER COMPANY here in Benin Republic, because I travelled to Iraq to see my boss and will not come back till next year.I want You to contact the UPEXPRESS COURIER COMPANY to know when they will deliver your package. I have paid for the delivering charges and insurance fee.The only money you have to send to them ist here security keeping fee which is $120.00 Us Dollars to received your package.
BELOW IS CONTACT INFORS OF THE COMPANY
Contact DR.JOSEPH RIGGAR
E-mail: upexpressc@yahoo.fr
Try to contact them as soon as possible to avoid increasing the security keeping fee. For your best information don't let their diplomatic agent knows the contents of this package, Is only you a n d the director DR.JOSEPH RIGGAR knows the contents of this package as he is the helps me to cash your bank draft in bank. I gave them your delivering address but you have to reconfirm it to them again to avoid a ny mistake on the delivering.
Reconfirm below information to the company.
Your Full Name-----------------------
Your Address---------------------------
Home telephone---------------------
Office telephone---------------------
Your pic----------------------------------
Let me know immediately you receive your package and check the contents wheather the complete of the total $800,000.00
Thanks.
Rev.Mathew Mekas

Créez votre adresse électronique prénom.nom@laposte.net
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Anti-fraud resources:

• What can you do when you receive 419 spam