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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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.

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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)
  • "the consignment" (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)
  • "trunk box" (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 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. )
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • chronopostcourier2@yahoo.it

Fraud email example:

From: "patricia johnson" <patjohn15@rediffmail.com>
Date: 15 May 2008 12:37:16 -0000
Subject: CONTACT THE CHRONOPOST COURIER SERVICES


Dear Friend,&nbsp;
How are you today ? Hope all is well with you and your family ?,You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding your Bank Draft of $ 4.5 M United States Dollars that your friend left that i should send you which you never received .&nbsp; I have been waiting for you since to contact me for your Confirmable Bank Draft of $4.5M United States Dollars, but I did not hear from you since fora couple of weeks now .
Then I went to the bank to confirm if the draft has expired on getting near to expire and Mr.James Adams the Director African Development Bank told me that if i send the draft to you by post , before the draft will arrive to your destination , it will expire . So I told him to cash the $ 4,500.000 USD UNITED STATES DOLLARS to cash payment to avoid loosing this funds under expiration as I will be out of the country for 4 Months Course and I will not come back till ending of June 2008.
The bank african developemnt bank have turn the draft to cash and the fund sealed in a metalic trunk box as a consignment and have deposit the consignment with the CHRONOPOST COURIER COMPANY for shipment to your destination address . What you have to do now is to contact CHRONOPOST COURIER SERVICES as soon aspossible 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 and Insurance premium .The only money you will send to the CHRONOCOURIER SERVICES to enable them deliver your Consignment direct to your Address in your country is&nbsp; 195.00 EUROS only being Security Keeping Fee of the Courier Company so far. Again, dont be deceived by anybody to pay anyother money except 195.00 EUROS .
I would have paid that before i fly out of the country yesterday&nbsp; , but they said no because they dont know when you will contact them and in case of demurage , because the more you delay in contacting them will increase the demurage . You have to contact CHRONO COURIER SERVICES now for the delivery of yourConsignment with this information bellow ,
Companys Name : CHRONO COURIER SERVICESThe Directors Name Is : Edward CharlesInternational Shipment DirectorEmail Address : chronopostcourier2@yahoo.it&nbsp;&nbsp;
Finally, make sure that you reconfirm your address and Direct telephone number to them again 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 . Finally, Endevour to indicate this CODE (CD0081) which will prove that you are the owner of the package deposited in their company.
Note this.
The CHRONO COURIER SERVICES dont know the contents of the Box. I registered it as a BOX of Africa Arts materials which is a gift for you from african friend . They did not know the contents was money. This is to avoid them delaying with the BOX. Don't let them know that box contain money ok .
Yours Faithfully, Mrs Patricia Johnson&nbsp;

Anti-fraud resources:

• What can you do when you receive 419 spam