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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.

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:
  • "dear friend" (a common phrase found in 419 scams)
  • "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • +22993948814 (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.
  • efexexpresscouriercompany@webmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: jimpeter9@freenet.de
Date: Sun, 30 Mar 2008 21:33:27 +0200
Subject: I am waiting for your urgent response.



Dear friend,
I want to inform you that the fee for your Cheque Draft
has been Paid on January 2008. because i went to the Eco bank that
issued the cheque to comfirm if the cheque has expired and the manager
of EcoBank Benin told me that before the check will get to you it will
expire. So i told him to cash the $1200.000.00, all the necessary
arrangement of delivering of the $1200.000.00 in cash was made with EFEX
EXPRESS COMPANY WORLD WIDE.
Here is the contact of the Efex Company
World Wide bellow.

ATTN: REV HARRY DOMINIC
EMAIL:(
efexexpresscouriercompany@webmail.co.za
TELEPHONE- 00229
-9394-8814
Please send them your contacts information to enable them
locate you immediately they arrived in your country with your BOX. This
the information they need from in order to delivery your box to your
address.
1.YOUR FULL NAME...
2.YOUR HOME ADDRESS ....
3 YOUR CURRENT
HOME TELEPHONE NUMBER.....
4.YOUR CURRENT OFFICE TELEPHONE.......
5.A
COPY OF YOUR IDENTITY CARD.........
6.YOUR
AGE..................
7.SEX............................
COUNTRY.......................
OCUPATION.....................


Please make sure you send this needed informations to the Director
general Efex express courier company world wild in Benin Mr HARRY
DOMINIC. with the address given to you.Note. The Efex express courier
service company here don\'t know the contents of the Box.
I registered
it as a dameges of jeans returning to the retaler.Note:The company
don\'t know that the contents of the box is money.Please don\'t let them
to know that the contents of the Box is money to avoid them from
delaying with the box. I am waiting for your urgent response.
Meanwhile
remember to pay them their Security Keeping fee of $185 USD Dollars for
their immediate.they will use to obtain insurance certificate and claims
of affadvite that will prove that the box belongs to you. Berest assure
that all other fees have been paid by me.

Thanks
Mr JIM PETER







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