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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
  
  
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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:
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• This email message is a "New Partner from Paraguay" scam.
• 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.
  • +22993913149 (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.
  • courier_trust_company1010@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "COLLINS EMMA" <collinsemma13@mobimail.mn>
Date: Tue, 1 Jul 2008 12:21:05 +0100
Subject: I HAVE REGISTERED YOUR PACKAGE TO THE COMPANY


*Dear Good Friend,*
**
*Good day, I have been waiting for you since to come down here and pick your
Bank Draft which my boss left with me before he travelled to Paraguay but I
did not hear from you since that time till today. I went to the bank to
confirm whether the draft is getting close to expire as it had been long
time my boss issued the draft. The director of the bank told me that before
the draft will get to you, that it will expire. Then I told him to help me
and cash the cashier bank draft of $800.000.00 to cash payment.*
**
*However, I have successfully cashed the draft and packaged it in a box and
have registered it in the Global Trust Courier Service here, because I will
travell to see my boss in Paraguay and will not come back till November 20th
2008. You have to contact the Global Trust Courier Service to know when they
will deliver your package to your address. I have paid for the delivering
charges and insurance fees.The only money you have to send to them is their
security keeping fees which is USD$135.00 USD to receive your package. Don't
be deceived by any body.*
**
*This is their Contact Address;*
*Attn: Dr.Ken Oma (Director)
Tel: +229-93913149 *
*E-mail: courier_trust_company1010@yahoo.fr *
**
*Send them your contacts information to enable them locate you
immediately they arrived in your country with your package.*
**
*This is the information they needed from you. *
*
1. Your full name:.....
2. Your shipping/home address:.....
3. Your tel no #......
4. Your current office tel no #
5. A copy of your passport.
*
*Try to contact them as soon as possible to avoid increasement of the
security keeping fees.*
**
*Note; I didn't tell the Global Trust Courier Service that it's money inside
the box, I registered it as a church of a Church Minister Materials. This is
to avoid delay or any upfront problem during the delivery. So, do not let
them know that the package contents money.*
**
*Do let me know as soon as you received your package. You will contact me
only through e-mail as my phone is no longer available now that I am out
from our country. Contact me at: ** and I willreply as soon as I can. I wish
you and your family Long Life, Prosperity and Happy 2008.*
*Thanks and Remain Blessed. *
**
*Mr. COLLINS EMMA
(Secretary)*
**

Anti-fraud resources:

• What can you do when you receive 419 spam