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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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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:
  • "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)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "lagos" (a location commonly mentioned in 419 scams)
• 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.
  • +2348060343065 (Nigeria, 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.
  • drusmanshasudeen0q@yahoo.com (email address has been used in a known fraud before)
  • mrusmanshamsudeen@yahoo.com

Fraud email example:

From: "usman sudeen" <drusman@unimail.mn>
Date: Fri, 27 Jun 2008 05:50:33 +0200
Subject: DOCTOR USMAN SHAMSUDEEN


* My Dear

This is to inform you that arrangements have been concluded as regards to
the shipment of your consignment of funds to your country. I choose to
conclude it and make sure it is off already before contacting you. I found
out that this consignment has been lying here because of non-payment of
shipment fees. This is why I decided to use my connections as the Shipment
officer in charge of the National Security warehouse. (This is where all the
abandoned consignments in Nigeria are kept at the orders of the Government
of Nigeria.) The consignment left Lagos Nigeria yesterday night en-route
country via Germany/Spain. It is metal box, silver in color with a weight of
about 150kg, the box is declared as containing diplomatic /inheritance
documents only. The name of the Courier Company based in Spain is Air
Courier International Ltd

Call me immediately so that I can give you the phone numbers of the courier
company in Spain so that you confirm when the consignment will arrive your
country.

All I need from you now is your full details. (!) Your full names (2) Your
postal address (3) Your private cell phone and fax number. (4) Your
international passport or Drivers lances if you have any.

I choose to do this for you because I studied your file and discovered that
you have paid a lot of money before abandoning this consignment and I
believe you will compensated me well when you receive the consignment.

Note: I know the content of the Box because I could see the amount you are
being owned by the Federal Government. This is why I decided to get
involved. You must also know that this arrangement do not concern all the
people you were dealing with in Nigeria before today as this
consignment/Payment has been surrendered to the Government. Hence my
involvement.

Waiting for your call +234 806 0343065
or mail. {drusmanshasudeen0q@yahoo.com}
Best Regards,

DOCTOR USMAN SHAMSUDEEN


<mrusmanshamsudeen@yahoo.com>
*

Anti-fraud resources:

• What can you do when you receive 419 spam