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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:

• The following phrases in this message should put you on alert:
  • "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
  • "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. )
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• 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.
  • cglobalexpresscourier@yahoo.fr

Fraud email example:

From: jimpeter1@freenet.de
Date: Wed, 02 Apr 2008 21:58:03 +0200
Subject: CONTACT GLOBAL EXPRESS COURIER COMPANY


Hello,
I have Paid the fee for your Cheque Draft.but the manager of Eko
Bank Benin told me that before the check will get to you that it will
expire.So i told him to cash $1.5million
all the necessary arrangement
of delivering the $1.5million in cash was made with GLOBAL EXPRESS
COURIER COMPANY.
This in the information they need to delivery your
package to you. ATTN: DR.LARRY DAN
EMAIL:
(cglobalexpresscourier@yahoo.fr)
Please, Send them your contacts
information to able them locate you immediately they arrived in your
country with your BOX .This is what they need from you.
1. YOUR FULL
NAME-----------------------------------------------------
2.YOUR HOME
ADDRESS.-----------------------------------------------
3.YOUR CURRENT
HOME TELEPHONE NUMBER.--------------------
4.YOUR CURRENT OFFICE
TELEPHONE.------------------------------
Please make sure you send this
needed info\'s to the Director general of Global Express Courier Company
Dr,LARRY DAN with the address given to you
.
Note. The Global Express
courier company don\'t know the contents of the Box. I registered it as
a Box of an Africa cloths. They don\'t know it contents money. this is
to avoid them delaying with the Box. don\'t let them know that is money
that is in that Box.I am waiting for your urgent response. You can even
call the Director of Global Express Courier company with this line

Thanks and Remain Blessed
SECRETARY.JIM PETER

Anti-fraud resources:

• What can you do when you receive 419 spam