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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:

• 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.
  • +22993017504 (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.
  • daybydaydeliveryserviceltd@yahoo.com
  • 3adaybydaydeliveryserviceltd@yahoo.com

Fraud email example:

From: "Yankee Jomo" <jomoyankee96@e-mail.ua>
Date: Thu, 10 Jul 2008 12:40:34 +0100
Subject: CONTACT DAY BY DAY DELIVERY COMPANY


Attention Please,

We have Paid the Day By Day Courier and Security Company the delivery fee
for the delivery of your fund ($1.5 MILLION) which has been credited in an
ATM MASTER CARD for easy and safe delivery.But the manager of Central Bank
Of West African States Benin Republic told me that the ATM CARD will be
re-activated before sending it to you so that you will be able to withdraw
the whole $1.500.000.00 before it will expire.So i told director of Day By
Day Courier and Security company to please help in re-activating the card
before delivering it to you, So the only fee you will pay him is $115
re-activation charges to enable him re-activate the card before sending it
to you to avoid expiry.

Below is the needed information to enable them re-activate and deliver your
ATM MASTER CARD to you immediately.Note: the only fee you have to pay them
is $115usd that they will use in re-activating the CARD and also indicate
this code (ISC0081) when writen or calling the director, because it will
prove that you are the owner of the ATM MASTER CARD.

DAY BY DAY DELIVERY COMPANY REPUBLIC OF BENIN
DR. CHUKWURAH ABUYIE (DIRECTOR)
EMAIL:daybydaydeliveryserviceltd@yahoo.com<EMAIL%3Adaybydaydeliveryserviceltd@yahoo.com>
Telephone: +229-930 175 04.

SEND THE BELOW INFORMATION TO THE DAY BY DAY COURIER AND SECURITY COMPANY
DIRECTOR ON THE ABOVE
INFORMATION

1.YOUR FULL NAME:
2.YOUR HOME ADDRESS:
3.YOUR CURRENT HOME TELEPHONE NUMBER:
4.A COPY OF YOUR PICTURE:
5.NATIONALITY:

Do let me know immediately you receive your ATM MASTER CARD so that we can
share the joy
togerther please do not forget to indicate this code(ISC0081) to him ok.

Thanks
Dr Jomo Yankee

Anti-fraud resources:

• What can you do when you receive 419 spam