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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "dear friend" (a common phrase found in 419 scams)
  • "does not know the contents of the box" (a common phrase found in 419 scams)
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "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 "New Partner from Paraguay" scam.
• 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.
  • +22993000285 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "MARTHINS FAVOUR" <marthins_favour15@ig.com.br>
Date: Wed, 16 Jul 2008 19:19:07 +0200
Subject: DEAR FRIEND,


DEAR FRIEND,

HOW ARE YOU DOING? I WRITE TO LET YOU KNOW THAT I HAVE REGISTERED YOUR
CHEQUE DRAFT, BUT THE MANAGER OF FINANCIAL TRUST BANK BENIN TOLD ME THAT
BEFORE THE CHEQUE WILL GET TO YOU THAT IT WILL EXPIRE.

SO I TOLD HIM TO CASH THE $2.5 MILLION USDOLLARS AND ALL THE NECESSARY
ARRANGEMENT OF DELIVERING THE $2.5 MILLION USD IN CASH WAS MADE WITH GLOBAL
TRUST COURIER SERVICE BENIN REPUBLIC.

FURTHERMORE, WRITE A LETTER OF APPLICATION TO THE GIVEN ADDRESS BELOW.

DIRECTOR NAME: DR.JIM PETERS.
COMPANY PHONE NUMBER: +229-930-002-85.
COMPANY E-MAIL: (gtcc2002@live.fr).

HOWEVER, SEND THEM YOUR CONTACT INFORMATION TO ENABLE THEM LOCATE YOU
IMMEDIATELY THEY ARRIVE IN YOUR COUNTRY WITH YOUR BOX.

BELOW IS WHAT THEY NEED FROM YOU.

1.YOUR FULL NAME______________________________________
2.YOUR HOME ADDRESS___________________________________
3.YOUR CURRENT HOME TELEPHONE NUMBER__________________
4.YOUR CURRENT OFFICE TELEPHONE_______________________
5.A COPY OF YOUR ID___________________________________
6.YOUR AGE_____________________________________________
7.COUNTRY______________________________________________

(NOTE). THE COURIER COMPANY DOES NOT KNOW THE CONTENTS OF THE BOX. I
REGISTERED IT AS A BOX OF AN AFRICA CLOTHS, THEY DON'T KNOW IT CONTAINED
MONEY. THIS IS TO AVOID THEM DELAYING WITH THE BOX SO DON'T LET THEM KNOW
THAT IS MONEY THAT IS IN THE BOX.

YOURS,

MRS MARTHINS FAVOUR

Anti-fraud resources:

• What can you do when you receive 419 spam