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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
  (+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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "courier service" (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)
  • "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.
  
• Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
• 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.
  • +2347028523932
• 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.
  • fedexdelivery775@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: william duke <fedexpressdelivery008@msn.com>
Reply-To: <fedexdelivery775@gmail.com>
Date: Wed, 22 Apr 2009 14:13:10 +0000
Subject: CONTACT FEDEX DISPATCH DEPT.



FedEx Nigeria Head Office
70 International Airport Road Ikeja,
Lagos. Tel:.+234-702-852-3932

Customers Service Hours--Monday to Saturday: Office Hours Monday to Saturday:

Attention Beneficiary,

FedEx provides access to a growing global market place through a network of supply chain,

transportation, business and related information services.The FedEx courier Service Company

is hereby passing an essential message to all our valuable customers to be very careful

while presenting their Receivers/Residential Address to avoid wrong

delivery.Authoritatively, this is the FedEx courier service company mailing you in respect

of your parcel that was brought to this company to be delivered to you by one Mrs. Sandra

Williams a fiduciary agent. Before the delivery protocols commenced, there was a

misunderstanding between you and the National Insurance Corporation of Nigeria (NICON) over

the Insurance Certificate which caused the delay of you receiving your parcel for the past

year.

Meanwhile we are happy to inform you that the FedEx has finalized everything with the

(NICON) and subsequently approved yours among the 24 valuable parcels to be courier after

the released of the parcels from the (NICON) We are happy to inform you once again that your

parcel that contains a cheque worth $2 Million is among the 24 parcels listed which is now

in our office and also with your name as the receiver but we want you to re-confirm you

postal address where your parcel can be delivered to you without hesitation.

REPLY TO THE DISPATCHED DEPARTMENT VIA THE BELOW E-MAIL:
fedexdelivery775@gmail.com

Be informed that the sender Mrs. Sandra Williams the (FIDUCIARY AGENT) still owes us the sum

of $95 before the incident occurred and we wish to notify you that we spent some money in

the process of recovering back your parcel but still, We once again appreciate your

patronage.

With due respect, you are hereby advice to pay for just the balance left by your sender and

do send the $95 remaining via western union money so that your parcel can be delivered to

your residential address before it attracts demurrage.We assure you that your parcel will

arrive your country within 3 days as soon as we receive the payment information to pick up

the fee we required and do not forget to re-confirm your postal address upon delivery of

your parcel to your door step.

The air ways bill prepared and the tracking number will be sent to you as soon as we confirm

payment to register your parcel in our data base for delivery and be informed that we are

competent in discharge of our duties. FedEx couriers Service hereby inform all their

customers to be at alert especially with all sorts of scam mails that might be coming to you

globally. Be careful with their e-mails so that your parcel will not be in danger with their

evil plans.

PAYMENT INFORMATION OFFICE

SENDERS NAME-------YOURS

RECEIVERS NAME------ MIKE UDE

SENDERS COUNTRY----- YOURS

RECEIVERS COUNTRY----LAGOS NIGERIA.

TEXT QUESTION------------WHO IS OUR SAVIOUR.

TEXT ANSWER---------------JESUS

AMOUNT TO BE PAID---------$95
ALSO SEND 10 DIGITS MTCN NUMBER FROM WESTERN UNION MONEY TRANSFER.

FedEx is one of the world's great success stories, the start-up thatrevolutionized the

delivery of packages and information. In the past 30 years,we've grown up and grown into a

diverse family of companies? -a FedEx that?bigger,stronger, better than

ever.

YOURS AFFECTIONATELY.

Rev. William Duke
FedEx COURIER MANAGING DIRECTOR.

Anti-fraud resources:

• What can you do when you receive 419 spam