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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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)
  • "insurance fee " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "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.
  • +22993013336 (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.
  • gtcc_benin@sify.com (email address has been used in a known fraud before)
  • 3agtcc_benin@sify.com

Fraud email example:

From: "UBBI FARTO" <fartoubbi2@mailbox.hu>
Date: Mon, 19 May 2008 10:28:11 +0100
Subject: CONTACT GLOBAL TRUST COURIER COMPANY FOR YOUR PACKAGE


Attn: Dear friend,

Good day, How are you today? I am writing to inform you that I have Paid for
the delivery fee for your check Draft but the manager of Eco Bank Benin told
me that before the check will get to you that it will expire. So i told him
to cash $1.5 Million us dollar all the necessary arrangement of delivering
the $1.5 Million us dollar in cash was made with GLOBAL TRUST COURIER
COMPANY.

Be inform that there are some documents to be secure.The only fee you have
to send to them is $125 US dollar which will serve as the insurance fee and
claims of affadvit to enable them deliver the parcel to you immediately.

Do contact them and let me know when you have receive your fund, below is
the needed information to enable them deliver your fund to you immediately.

GLOBAL TRUST COURIER COMPANY
DIRECTOR:::: DR CHRIS HEBERT.
TEL::::: +229-9301-3336.
EMAIL:::gtcc_benin@sify.com <EMAIL%3A%3A%3Agtcc_benin@sify.com>

YOUR FULL NAME
YOUR HOME ADDRESS.
YOUR CURRENT HOME TELEPHONE NUMBER.
A COPY OF YOUR PICTURE
YOUR CURRENT MAILING ADDRESS

Do let me know immediately you receive your consignment that consist your
fund that i deposited in the shalom courier company so that we can share the
joy together.

BEST REGARDS,

FARTO UBBI
SECRETARY

Anti-fraud resources:

• What can you do when you receive 419 spam