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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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• What can you do when you receive 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:

• 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:
  • "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.
  • +2299379702 (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.
  • dhl_deliveryservices8@hotmail.fr (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Date: Tue, 14 Oct 2008 09:00:15 +0200
Subject: =?iso-8859-1?Q?RE;INDICATE_THIS_CODE_(011827)_TO_DHL_EXPRESS!?=



DATE: SAT, 3; MAY 2008 14:19:38 +0000 (GMT)

ATTENTION; PLEASE!
I HAVE BEEN WAITING FOR YOU SINCE REGARDS YOUR BANK DRAFT OF $2.5MILLION USD) BUT I DID NOT HEAR FROM YOU SINCE THAT TIME. SO I DECIDED TO DEPOSITE IT WITH DHL EXPRESS COURIER COMPANY HERE TO AVOID EXPIRY. I SUCEEDED IN REGISTERING YOUR BANK DRAFT WITH DHL EXPRESS COURIER COMPANY TO MAKE SURE IT WILL BE AMONG OF THE PARCEL THEY WILL DELIVER THIS WEEK OR NEXT WEEK.
ALSO I PAID FOR DELIVERY AND INSURANCE CHARGES FOR THE DELIVERY OF YOUR BANK DRAFT MEANWHILE THE ONLY MONEY YOU WILL PAY THEM IS THEIR SECURITY KEEPING FEE OF ($85.00) TO RECEIVE YOUR BANK DRAFT. I WOULD HAVE PAID IT BUT THEY REFUSED FOR SOME REASON, THEY ADVICED THAT THE OWNER SHOULD PAY FOR THE SECURITY CHARGES TO KNOW THE RIGHTFULY OWNER OF THE BANK DRAFT.
WHAT YOU HAVE TO DO IS TO CONTACT THEM WITH THEIR INFORMATION BELOW;
ATTN; MR BEN OKOYE.
DHL INTERNATIONAL EXPRESS COURIER
COMPANY DIRECTOR BENIN REPUBLIC WEST
AFRICA,
TEL; +229-93-79702
E-MAIL(dhl_deliveryservices8@hotmail.fr )
FOR YOUR INFORMATION: I PAID ALL THE CHARGS EXCEPT THEIR SECURITY KEEPING FEE OF ($85.00) WHICH THEY SAID THE BENEFICIARY SHOULD PAY TO ENSURE THEM THE PARCEL IS GOING DIRECT TO THE OWNER TO AVOID SENDING IT TO WRONG PERSON.
PLEASE INDICATE THE REGISTRATION CODE (011827) TO THEM WHEN CONTACTING OR CALLING THEM OR CALLING THEM AT +229-93-79702.
THANKS FOR YOUR PATIENCE.
MRS. WILDA PHILIPS


---------------------- ALICE N°1 de la RELATION CLIENT 2008*--------------------
Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet

Anti-fraud resources:

• What can you do when you receive 419 spam