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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:
  • "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
  • "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 "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.
  • +22993694372 (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.
  • topchronot@ubbi.com

Fraud email example:

From: "john bosco" <john_bosco048@ig.com.br>
Date: Thu, 7 Aug 2008 15:06:54 +0100
Subject: Thanks.


Good day!!!

I have been waiting for you since to contact me for your Confirmable Bank
Draft of $1,200,000 United States Dollars, but I did not hear from you since
for a couple of weeks now. Then I went to the bank to confirm if the draft
has expired or getting near to expire and Dr.Wilson the Director Bank of
told me that before the draft will get to your hand that it will expire. So
I told him to cash the $1,200,000 USD UNITED STATES DOLLARS to cash payment
to avoid losing this funds under expiration as I will be outout of the
country for a 3 Months Course and I will not come back till ending of
November 2008.

What you have to do now is to contact TOP CHRONO TZF COURIER COMPANY BENIN
as soon as possible to know when they will deliver your Consignment to you
because of the expiring date. For your information, I have paid for the
delivering Charge, Insurance premium.

The only money you will send to the TOP CHRONO TZF COURIER COMPA N Y BENIN
to deliver your Consignment direct to your postal Address in your countryis
($115 US) One hundred and fifteen United States Dollars only being Security
Keeping Fee of the Courier Company so far.Again, don't be deceived by
anybody to pay any other money except $115 US Dollars. I would have paid
that but they said no because they don't know when you will contact them.

You have to contact TOP CHRONO TZF COURIER COMPANY BENIN now for the
delivery of yourconsignment with this information below:

Directors Name: Dr. Vincent Matins
Companys Name: TOP CHRONO TZF COURIER COMPANY BENIN
Email Address: ( topchronot@ubbi.com )
Tel/FAX: +229-93694372

Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and ask
them togive you the tracking number to enable you track your package over
there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail to
avoid any further delay and remember to pay them their Security Keeping fee
of $115 US Dollars for their immediate action.

Note this. The TOP CHRONO TZF COURIER COMPANY BENIN don't know the contents
of the Box. I registered it as a BOX of Africa cloths. They did not know the
contents was money. this is to avoid them delaying with the BOX. Don't let
them know that box contents money ok.

I am waiting for your urgent response.

Yours Faithfully,
Mr.Ben Chumas

Anti-fraud resources:

• What can you do when you receive 419 spam