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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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • +22993697226 (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.
  • fed_deliverycompany01@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: j_bruce00224@zipmail.com.br
Date: Tue, 27 Nov 2007 10:43:41 +0100
Subject: =?iso-8859-1?Q?=20CONTACT=20FEDEX=20EXPRESS=20DELIVERY=20COMPANY=20IMMDIATELY?=

ATTENTION:

I have Paid the FEDEX EXPRESS DELIVERY COMPANY the delivery fee for the
delivery of your fund ($1.500.000) which has been credited in an ATM MASTER
CARD for easy and safe delivery.But the manager of Central Bank Benin told
me that the ATM CARD will be re-activated before sending it to you so that
you will be able to withdraw the whole ($1.500.000) before it will expire.So
i told director of FEDEX EXPRESS DELIVERY COMPANY REV.DR.MAXWELL JOHN to
please help in re-activating the card before delivering it to you, So the
only fee you will pay him is $98 re-activation charges to enable him re-activate
the card before sending it to you to avoid expiry.

Below is the needed information to enable them re-activate and deliver your
ATM MASTER CARD to you immediately.Note: the only fee you have to pay them
is $98usd that they will use in re-activating the CARD and also indicate
this code (sc0081) when writen or calling he director, because it will prove
that you are the owner of the ATM MASTER CARD.

FEDEX EXPRESS DELIVERY COMPANY COMPANY REPUBLIC DU BENIN
REV.DR. MAXWELL JOHN (DIRECTOR)
EMAIL========= (fed_deliverycompany01@yahoo.fr)
Telephone===== +229-93697226

SEND THE BELOW INFORMATION TO THE FEDEX EXPRESS DELIVERY COMPANY COMPANY
DIRECTOR ON THE ABOVE INFORMATION

1.YOUR FULL NAME______________________________
2.YOUR HOME ADDRESS._________________________
3.YOUR CURRENT HOME TELEPHONE NUMBER_______
4.A COPY OF YOUR PICTURE______________________
5.NATIONALITY._________________________________

Do let me know immediately you receive your ATM MASTER CARD so that we can
share the joy togerther please do not forget to indicate this code(sc0081)
to him ok.

BEST REGARD
JOHN BRUCE
CONTACT FEDEX EXPRESS DELIVERY COMPANY IMMDIATELY

Anti-fraud resources:

• What can you do when you receive 419 spam