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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:

• 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)
  • "huge amount of money" (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. )
  • "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.
  • apexcourierdeliverycompany11@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: jimpeter2@freenet.de
Date: Wed, 19 Mar 2008 08:46:47 +0100
Subject: CONTACT THE APEX DELIEVERY COMPANY.


(HILL & COUNSELORS AT LAW)
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC
OF BENIN. Dear Friend, Greetings to you & your Family.I have been
waiting for you since to contact me for your Confirmable Bank Draft of
($1.2m) United States Dollars, but I did not hear from you since then
,Then I went and deposited the Draft with Apess Courier Delievery
Company ,Cotonou,Benin Republic, before I travelled out of the country
for a short Course and i will not come back till end of next Month.What
you have to do now is to contact the Apex Courier Delievery Company as
soon as possible to know when they will deliver your package to you
because of the expiring date.For your information, I have paid for the
delivering Charges.,The only money you will send to the Courier &
Security Company to deliver your Draft direct to your postal Address in
your country is ($98) only being their Securit y Keeping Fee of the
Courier Company so far.Again, Do not be deceive by anybody to pay any
other money except $98.00,I would have paid that but they said no
because they don\'t know when you will contact them and in case of
demurrage.You have to contact the Apex Courier Delievery Company now for
the delivery of your Draft with this information bellow. Apex Courier
Delievery Company Benin Republic.E-mail: (
apexcourierdeliverycompany11@yahoo.com)
Registration Reference No;
wwdsc/xxx/100
Code Number:xxxdcsc/6545Finally, make sure that you
reconfirm your Postal address and Direct telephone number to them again
to avoid any mistake on the Delivery and Let me repeat again,try to
contact them as soon as you receive this mail to avoid any further delay
and remember to pay them their Security Keeping fee of $98 for their
immediate action.You should also Let me know through email as soon as
you receive your Draft. Note. Apex courier delievery company do not know
the contents of the parcel.I registered it as my photograph (pix)
being sent to a friend overseas. They do not know that it contains a
bank draft of such a huge amount of money.This is to avoid them
tempering with the parkage. Do not let them know know the contents.i am
waiting to hear the good news from you. Regard(Pastor).JIM PETER.

Unbegrenzter Speicher, Top-Spamschutz, 120 SMS und eigene E-MailDomain
inkl.
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Anti-fraud resources:

• What can you do when you receive 419 spam