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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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• 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:

• 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 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.
  • gtm_company4421@yahoo.fr

Fraud email example:

From: "jerrywine5 Gazeta.pl" <jerrywine5@gazeta.pl>
Date: Tue, 24 Jun 2008 17:33:37 +0100
Subject: FINAL DELIVERY


FINAL DELIVERY


I have Paid the fee for your C
heque Draft but the manager of Eko Bank
Benin told me that before the check will get to you that it will
expire


So, l told him to cash $2,005,000.00 make all the necessary arrangement of
delivering $2,005,000.00 in USD cash to you as a gift with GLOBAL TRUST
COURIER
COMPANY


This is the information they need to delivery your package to you.
EMAIL(gtm_company4421@yahoo.fr)



1.YOUR FULL NAME

2.YOUR HOME ADDRESS.

3.YOUR CURRENT HOME TELEPHONE NUMBER.

4.A COPY OF YOUR PICTURE

Sincerely
JERRY WINE

Anti-fraud resources:

• What can you do when you receive 419 spam