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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:

• The following phrases in this message should put you on alert:
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a "New Partner from Paraguay" scam.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • +22993061066 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "FRAN KUMAR" <frankumar63@ig.com.br>
Date: Tue, 24 Jun 2008 10:22:26 +0100
Subject: CONTACT THEM FOR YOUR BANK DRAFT $850,000.00


(BARRISTER FRANK UMAR & COUNSELORS AT LAW)
69 BP 875 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.

Dearest Friend,

I have been waiting for you since to come down here and pick your Bank Draft
but did not heard from you since that time ,then I went and deposited the
Draft with GLOBAL MAX DELIVERY COMPANY here in Benin Republic, because I
travelled to Paraguay to see my boss and will not come back till next month
end. You have to contact the GLOBAL MAX DELIVERY COMPANY to know when they
will deliver your package .I have paid for the delivering charges and
insurance fee.

The only money you have to send to them is there security keeping fee which
is $97.00 Us Dollars to received your package .Don't be deceived by any body
This is there Contact Address Contact Dr.Samuel Obinna, Director GLOBAL MAX
DELIVERY COMPANY Benin Republic. E-mail;(glomaxbeninrepublic@live.fr) Phone
number +229-930-61-066.

Try to contact them as soon as possible to avoid increasing the security
keeping fee. I gave them your delivering address but you have to reconfirm
it to them as below:

Your Full Name-----------------------
Your Address---------------------------
Home telephone---------------------
Office telephone---------------------
Your draft registration number ---------MP 2548725

Send this to them to avoid any mistake in the delivering. Let me know as
soon as you receive your Draft from the company.

Best Regards
Barr.Frank Umar

Anti-fraud resources:

• What can you do when you receive 419 spam