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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:
  • "the consignment" (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.
  • +2293571129 (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.
  • gobalexpresscouriercompay@o2.pl (email address has been used in a known fraud before)

Fraud email example:

From: ahmedkurutum1@freenet.de
Date: Sat, 29 Mar 2008 11:56:56 +0100
Subject: CONTACT THE GLOBAL EXPRESS COURIER COMPANY FOR YOUR DELIVERY,


Hello My dear,

I have been waiting for you since thento come down here
and pick your outstanding payment left but I did nothear from you since
that time as we fixed. Then I went and depositedthe $1.5,000 000.00 (One
million, five hundred thousand)US Dollars. Ilodged the funds inside a
Copper box as Consignment with GLOBAL EXPRESSCOURIER COMPANY in Benin
Republic because I traveled to China to visitmy friend for the
Company\'s Annual Board meeting. I will not come backtill next month
end.Please note that I did not disclose to the Courierthat the content
of the Consignment box is cash money, insteadregistered the consignment
as containing some pieces of Art work, thiswas for security reason and
to ensure that the Consigned fund reachedyou safely.

I want You to
contact the GLOBALEXPRESS COURIER COMPANY to know when they will deliver
yourpackage(fund). I have paid for the delivering charges except
thekeeping fee which they said it can only be paid when the Deposits
isready for shipment to the Receiver.Therefore, The only money you
haveto send to them is the security keeping fee which is $120.00 Us
Dollarsto receive your package at your nominated address.So be advised
tocontact the Courier Director through this below details and
reconfirmto him the information and address where to send the Package to
you.

CONTACT; Mr FELIX OLIVIA (DISTRICT
MANAGER GLOBAL EXPRESS
COURIER COMPANY)
CONTACT PHONE +229 3571 129 or (00229)935 711
29
E-mail:gobalexpresscouriercompay@o2.pl

Try to contact them as soon
aspossible to avoid increasing the Security Keeping fee. I Would
havegiven them the address but I later thought you have to reconfirm it
tothem again to avoid any mistake on the delivery and to be sure the
fundis delivered to the nominated address of your Choice.

Reconfirm
below information to the company.

Your Full
Name:_________________________
Your Home
Address:______________________
Your
Age:_______________________________
Your
Occupation:________________________
Your Direct Phone
Number(s):____________
Your picture:___________________________
Your
Country:___________________________

Let me know as soon as you received
the consignment(fund) so that I will be sure you received the total
$1.5,000 000.00

Best Wishes,
Mr Donald Duke (Messr)

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