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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.

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

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "diplomatic delivery"
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "diplomatic delivery" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "contact the diplomat" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "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 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.
  • +22993429951 (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.
  • globalbasic21@yahoo.fr

Fraud email example:

From: jimpeters13@freenet.de
Date: Thu, 20 Mar 2008 09:27:29 +0100
Subject: CONTACT DELIVERY COMPANY BENIN REPUBLIC


JIM PETERS COUNSELORS AT LAW)
06 BP 1409 AKPAKPA DODOMEY
COTONOU
REPUBLIC OF BENIN.
20/03/2008

Dear Friend,

I have been waiting for
you since to come down here and pick your Bank Draft of $800.000 US
Dollars but did not heard from you since that time.
Then I went and
deposited the Draft with DIPLOMATIC DELIVERY COMPANY here in Benin
Republic, because I travelled to paraguay to see
my boss and will not
come back till next month end. I want You to contact the DIPLOMATIC
DELIVERY COMPANY BENIN REPUBLIC to know when
they will deliver your
package and send your informations to them such as;

Name:
============================

AGE:==============================

OCCUPATION: =====================

ADDRESS:
=========================

MOBILE NO.:========================

SEX:
============================
COUNTRY=============
PICTURE=================================


I have paid for the delivery charges and insurance fee.The only money
you have to send to them is their
security keeping fee which is $98.00
US Dollars to received your package.This is their Contact Address,


CONTACT PERSON; DR, WILLIAMS ABADA.
DIRECTOR DIPLOMATIC DELIVERY
COMPANY BENIN REPUBLIC.
EMAIL;(globalbasic21@yahoo.fr )
PHONE
+229-934-299-51.

Try to contact them as soon as possible to avoid
increasing the security keeping fee.I gave them your delivery
information but you have to
reconfirm it to them again to avoid any
mistake on the transfering.Inaddition the Diplomatic Company doesn\'t
know content of this package. So let me know immediately you receive
your Draft.

Regards,
MR;JIM PETERS.

Unbegrenzter Speicher,
Top-Spamschutz, 120 SMS und eigene E-MailDomain
inkl.
http://office.freenet.de/dienste/emailoffice/produktuebersicht/power/mail/index.html

Anti-fraud resources:

• What can you do when you receive 419 spam