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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:

• 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:
  • "to your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "courier service" (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.
  • +22997253531 (Benin, probably a prepaid mobile phone)
  • +22995750771 (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.
  • dhlshippcompany.ltd46@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "konan larry0" <konanlarry0@mobimail.mn>
Date: Fri, 27 Jun 2008 17:43:48 +0200
Subject: Your Payment Approved via DHL on 23th of june 2008


Your Payment Approved via DHL on 23th of june 2008

Attention Please,

We have this month of June 2008 received a payment credit instruction from
the federal Government of Benin Republic to credit your account with your
full contract funds from the Benin Rep reserve account with our bank. This
is to notify you that you funds $1.2 Millions Us Dollars has been programmed
for immediate release into your nominated account but we can not transfer
this funds direct to your nominated bank account, because we are having a
little problem with International Monetary Fund (IMF) so our method of
payment is by Diplomatic Courier Service through dhl security company ltd.
Be inform that your funds have been package like a consignment box.

Note: that the dhl security company do not know the content of your box i
register it as a box of an affrican cloths, that is to avoid them delaying
with the box done tell them what is in the box.

Note:I have paid for the (yellow Tag Paper) and (insurance) fee showing that
it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
The only money you have to send to the dhl security company to deliver your
consignment directly to you postal address is 105 Us Dollars being security
keeping fee.This is there Contact Address.


(DHL SECURITY SHIPPING COMPANY LTD)
Rev Maxwell W.P. Looks; Director Gen.
Plot 1261, Adeola Hopewell Street CO/B/REP,
TELE; +229 95 75 07 71/+229 93 03 96 23
MOBILE;+229-972-53-531
Email;(dhlshippcompany.ltd46@yahoo.fr)

So here is the needed information to deliver your consignment box to you as
soon as you contact the dhl security company with the following address as
listed bellow.

Your Full Name: ________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : _______________
Name of City of Residence:____________
Country:______________________
Direct Telephone Number:____________ _____________
Mobile Number:_____________&____copy of your id for identification;
_________

Best Regards
Mr Konan Larry.

Anti-fraud resources:

• What can you do when you receive 419 spam