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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.

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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:
  • "diplomatic agent" ("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 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.
  • +22997246784 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "good adam" <goodadam2345@me.by>
Date: Thu, 10 Jul 2008 12:54:45 +0200
Subject: CONTACT THE BELLVIEW EXPRESS COURIER SERIVICE COMPANYIMMEDIATELY


Attention
I have been waiting for you since to come down here and pick your
package box which contents your $1.5M, but did not heard from you since that
time. Then I went and deposited the package with BELLVIEW EXPRESS COURIER
COMPANY here in Benin Republic, because I travelled to Iraq to see my boss
and will not come back till next month end. You can stop any commication
with any one because you fund is now registerd with this company. I want You
to contact the BELLVIEW EXPRESS COURIER SERIVICE 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 isthere security
keeping fee which is $110.00 Us Dollars to received your package.
BLOW IS CONTACT INFORS OF THE COMPANY
Contact Dr. Richard Bazzer
E-mail:( beliview_expr_worl_courr_comp@live.fr
Phone number +229-97-246-784.
Try to contact them as soon as possible to avoid increasing the
security
keeping fee. For your best information don't let their diplomatic agent
knows the contents of this package, Is only they director Dr Richard
Bazzer knows the contents of this package as he is the one helps me to cash
your bank draft in bank. I gave them your delivering address but you have to
reconfirm it to them again to avoid any mistake on the delivering. Reconfirm
below information to the company.
Your Full Name-----------------------
Your Address---------------------------
Home telephone---------------------
Office telephone---------------------
Your pic----------------------------------
Your company registration number ---------EM5507439
Code number-----------------------------------------48SEIO41
Note warning;
Number Locking Key of the Box is KK104773GT But do not release this number
to any body even directorof the delivering company This key number is for
you only to use and open the box when you received it in your house,
Let me know immediately you receive your package and check the contents
wheather the complete of the total $1.5M
Thanks.
SECRETARY GER
Good Adam

Anti-fraud resources:

• What can you do when you receive 419 spam