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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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:
  • "united state dollar" (this email uses bad English)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: "ben kaka" <ben_kaka40@mobimail.mn>
Date: Sat, 5 Jul 2008 05:12:30 +0200
Subject: CONTACT UPS IMMEDIATELY


Hello Dear,

I have register for your Cheque Draft.But the manager of Eko Bank
Benin told me that before the check will get to you that it will expire.

So i told him to cash $1.5millions united state dollars all the necessary
arrangement of
delivering the $1.5millions united state dollars in cash was made with UPS
DELIVERY COURIER COMPANY.

This in the information they need to delivery your package to you.

DR. JAMES WALTER
EMAIL: ups_benin12@live.fr


1.YOUR FULL NAME___________________________
2.YOUR HOME ADDRESS_______________________________
3.YOUR CURRENT HOME__________________________
4.YOUR TELEPHONE AND CELL NUMBER_____________________
5.YOUR COUNTRY________________________________
6.A COPY OF YOUR PICTURE__________________________
7.YOUR AGE________________________________

Sincerely JOHN BEN

Anti-fraud resources:

• What can you do when you receive 419 spam