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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "cotonou" (a location commonly mentioned in 419 scams)
  • "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 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.
  • +22997238509 (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.
  • fenwaycourier1981@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: Richard Champou <richardchampou30@hotmail.com>
Reply-To: <fenwaycouriercompany1981@yahoo.fr>
Date: Sat, 22 Dec 2007 08:13:54 +0100
Subject: CONTACT THE COURIER COMPANY.





Dear Friend,



Greetings!



I have been waiting for you since to contact me for your Confirmable Bank Draft
of $1,500,000.00 United States Dollars, which I have decided to give you as
your compensation for the assistance and efforts to assist me in those days but
I did not hear from you since that time. Consequently, I went and deposited the
Draft with FENWAY COURIER COMPANY, Cotonou, Benin Republic before I traveled
out of the country for a 3 Months Course in France and I will not come back
till late February, 2008.



What you have to do now is to contact the FENWAY COURIER COMPANY as soon as
possible to know when they will deliver your package to you because of the
expiring date.



For your information, I have paid for the delivering Charge, Insurance premium
and Clearance Certificate Fee of the Cheque showing that it is not Drug Money
or meant to sponsor Terrorist attack in your Country.



The only money you will send to the Courier Company to deliver your Draft
direct to your postal Address in your country is $115.45 US Ninety Five point
Forty-Five 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 $115.45 US
Dollars. I would have paid that but they said no because they don't know when
you will contact them and in case of demurrage.



You have to contact the FENWAY COURIER COMPANY now for the delivery of your
Draft with this information bellow;



Contact Person: Martins Bouladji

Email Address: fenwaycourier1981@yahoo.fr

Tel/FAX: 00229 9723 8509.



Finally, make sure that you reconfirm your Postal address and Direct telephone
number to them to avoid any mistake on the Delivery and ask them to give 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
$115.45 US Dollars for their immediate action.



You should also let me know through email as soon as you receive your Draft.



Yours Faithfully,



Mr. Richard Champou.



Contact Mr. Martins Bouladji, of FENWAY COURIER COMPANY
now on his direct phone: 00229 9723 8509.


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Anti-fraud resources:

• What can you do when you receive 419 spam