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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:
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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)
  • "contact the diplomat" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "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.
  • shalomdelivery@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: bakerpaul <paulbaker00@yp.com.hk>
Reply-To: paulbaker@poczta.pl
Date: Wed, 09 Jul 2008 18:11:06 +0000
Subject: CONTACT DELIVERING COMPANY IMMEDIATELY REGARDING YOUR BANK DRAFT



Dear Friend,


I have been waiting for you since to come down here and pick your Bank
Draft
but did not heard from you since that time then I deposited the Draft
with
Shalom Daily Courier delivering company here in Benin Republic ,
because I
travel to Iraq to see my boss and i will not come back till next month
end.
You have to contact the diplomatic Shalom Daily Courier delivering
company
to know when they will deliver your package .I have paid for the
delivering
charges and insurance fee.

The only money you have to send to them is there security keeping fee
which
is $195.00 Us Dollars to received your package.Do not delay to contact
Rev.Morgan David,Director of Shalon diplomatic Shalom Daily courier
company
through this E-mail;(shalomdelivery@sify.com ) and his phone number
(00229-
978-847-11) contact him as soon as possible to avoid increase the
security
keeping fee,

Give them youraddress to deliver your 800, 000 USD bank draft but you
have
to reconfirm your informations to avoid wrong delivering Now fill this
form
and make sure that you do not make any mistake by filling the form ok.
First name.......................................
Last name.......................................
Telphone number..............................
House address ................................
city.........................................................
Your Id.............................
Country.............................................
Company registration ....No EG58956.
Code number .............. 0140481

Keep me update soon as you recieved your box.

Thanks and remain bless.
Mr Paul Baker

Anti-fraud resources:

• What can you do when you receive 419 spam