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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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• 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:
  • "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.

Fraud email example:

From: "john" <mikejimy.john@centrum.sk>
Date: Sat, 27 Sep 2008 06:11:40 +0200
Subject: CONTACT GLOBAL MAX COURIER COMPANY FOR YOUR PACKAGE



  Hello my Dear,
I have Paid the fee for your Cheque Draft.but the manager of Eko Bank
Benin told
me that before the check will get to you that it
will expire.So i told him to cash  $850,000.00
all the necessary arrangement of delivering the  $850,000.00 in cash
was made
with GLOBAL MAX COURIER COMPANY.
This in the information they need to delivery your package to you.
DR. MACEL SMITH
TEl:93176448
EMAIL(g.mcc.ompany@live.fr )
1.YOUR FULL NAME
2.YOUR COUNTRY:
3.YOUR HOME ADDRESS.
4.YOUR CURRENT HOME TELEPHONE NUMBER.
5.A COPY OF YOUR PICTURE
6.COMPANY REGISTRATION NO  EG58945
7.CODE NMBER 0140479
SECRETARY paul ojo

 

Anti-fraud resources:

• What can you do when you receive 419 spam