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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "dumorrage" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "huge amount of money" (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)
  • "cotonou" (a location commonly mentioned in 419 scams)
• 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.
  • apexglobalmaxcompany@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "drmikejs2 Gazeta.pl" <drmikejs2@gazeta.pl>
Date: Tue, 24 Jun 2008 20:03:39 +0100
Subject: HILL & COUNSELORS AT LAW


*HILL & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN. *

*Dear Friend*
**
*Greetings to you & your Family. I have been waiting for you since to
contact me for your Confirmable Bank Draft of ($1.2m) United States Dollars,
but didn't hear from you since that time ,Then I went and deposited the
Draft with APEX GLOBAL MAX COMPANY ,COTONOU, BENIN REPUBLIC before I
travelled out of the country for a short Course and i will not come back
till end of next Month.What you have to do now is to contact the APEX GLOBAL
MAX COMPANY as soon as possible to know when they will deliver your package
to you because of the expiring date. For your information, I have paid for
the delivering Charges, The only money you will pay to Max & Security
Company to deliver your Draft direct to your postal Address in your country
is ($106) only, being their Security Keeping Fee. Again, Do not be deceive
by anybody to pay any other money except $106.00, I would have paid that but
they said no because they don't know when you will contact them and in case
of dumorrage.You have to contact the APEX GLOBAL MAX COMPANY now for the
delivery of your Draft with this information bellow.

APEX GLOBAL MAX COMPANY .
E-mail: ( **apexglobalmaxcompany@yahoo.fr** )
Registration Reference No; wwdsc/xxx/100
Code Number:xxxdcsc/6545*

*Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and Let
me repeat again, try to contact them as soon as you receive this mail to av
oid any further delay and remember to pay them their Security Keeping fee of
$106 for their immediate action.You should also Let me know through email as
soon as you receive your Draft.

Note; APEX GLOBAL MAX COMPANY do not know the contents of the parcel. I
registered it as my photograph (pix) being sent to a friend overseas. They
do not know that it contains a bank draft of such a huge amount of money,
this is to avoid them tempering with the parkage. Do not let them know the
contents of the parcel. I am waiting to hear the good news from you.*

*Regards,
Rev. Dr. Mike Johnson

*

Anti-fraud resources:

• What can you do when you receive 419 spam