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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:

• 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:
  • "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.
  • +22993892879 (Benin, probably a prepaid mobile phone)
  • +2299369720 (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.
  • thamescourier.express@miho-nakayama.com (email address has been used in a known fraud before)

Fraud email example:

From: "Darryl Diane" <diane_darryl@klikni.cz>
Date: Wed, 21 May 2008 22:27:49 +0200
Subject: SEND THE INFO..? AGAIN TO WEAR HOUSE


SEND THE INFO..? AGAIN TO WEAR HOUSE

Attn: Dear
The Total amount of your ($ 2.5million )Cash Payment Compensation which I
was to sent to you and letter return back due to wrong address provided, I
think there is a mistake in the address giving to me And that has cost me a
lot of strength, but I thank god that it return Back safely. The only things
now is your urgent contact directly to ( Wear House Courier Company
)this company are in charge of delivering your consignment box Contain ($
2.5million )
Again let me repeat,

Contact Person: Mr. David Aka : Head of International Delivery Company of
Benin
E-mail:( thamescourier.express@miho-nakayama.com ).
Telephone:. +229-93892879 / 00229-9369-720

Again For the purpose of clarification, I have paid all the fee for your
delivery so the only fee you will send to them is their security keeping fee
don't be misconceive by anybody , and be advised to reconfirm

YOUR COUNTRY;;;;;;; YOUR FULL NAME;;;;;;;;;
OCCUPATION;;;;;;;;; HOME ADDRESS;;;;;;;;;;;
MOBIL PHONE NUMBER;;;;;;;;; OFFICE NUMBER;;;
HOME NUMBER;;;;;;;; AGE;;;;; SEX;;;;;;;;

And again don't DISPOSE the content of The Box to them, avoid delay and
finally Endeavors to indicate this CODE (No.GL-14160) this code shows that
you are the rightful owner of the Box deposited in their company, use it as
your Subject when contacting Them.

Darryl & Diane grandly
8517 gale road Goodrich, MI 48438

Anti-fraud resources:

• What can you do when you receive 419 spam