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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "hundred thousand united state dollars" (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)
  • "united state dollar" (this email uses bad English)
  • "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 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.
  • +22997527489 (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.
  • fedexexpresscourier2006@yahoo.fr

Fraud email example:

From: "john pauludo" <johnpauludo2@legwork.com.ng>
Date: Sun, 13 Jul 2008 03:42:32 +0200
Subject: CONTACT FEDEX EXPRESS COMPANY NOW


Hello My Dear Friend


I have been waiting for you since to contact me for your Confirmable Bank
Draft worth of(usd$2.5M.USD)TWO MILLION FIVE HUNDRED THOUSAND UNITED STATE
DOLLARS

which my boss left with me before he travelled out of this Country, but I
did not hear from you sincethat time.Then with the help of a friend
Mr.Wilson who is The Bank manager of The Bank of Africa I cashed the money
and deposited it as a BOX containing African clothes with FEDEX EXPRESS
COURIER COMPANY Benin Republic.


What you have to do now is to contact the Fedex Express Company as soon as
possible to know when they will deliver your package to you And For your
information, I have paid forthe delivering Charge of thepackage.The only
money you will send to the Fedex Express Company is ($185.00 US) for
Security Keeping Fee to Enable them Settle theSecurity Company And deliver
your package direct to your postalAddress in your country.


Again, don't be deceived by anybody to pay any other money except $185 US
Dollars. I would have paid that but they said no because they don'tknow when
you will contact them and incase of demurrage You have to contact the Fedex
Express Company now for the delivery of your package.


This is Their contact Information Below:
Contact Person:Dr Victor Brown.
Email Address: (fedexexpresscourier2006@yahoo.fr)
Phone +229-9752-7489


Finally, make sure that you reconfirm the following infomation to themagain
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.


The infomations is follow:
(1.)YOUR FULLNAME...............................................
(2.)YOUR CURRENT TELEPHONE.....................
(3.)YOUR CURRENT ADDRESS...............................
(4.)YOUR OCCUPACTION..............................................
(5.)YOUR COUNTRY NAME...........................................
(6)YOUR REGISTRATION NUM .............FXD829
Let me repeat again, try to contact them as soon as you receive thismail to
avoid any further delay and remember to pay them theirSecurity Keeping fee
of $185 US Dollars for their immediate action.Do let me know immediately you
recieves your package.


Yours Faithfully,
John Paul Udo

Anti-fraud resources:

• What can you do when you receive 419 spam