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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "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)
  • "united state dollar" (this email uses bad English)
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "cotonou" (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. )
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• This email message is a "New Partner from Paraguay" scam.
• 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.
  • fedexcourierdeliverycompany0@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: oficemail126@zipmail.com.br
Date: Thu, 13 Dec 2007 18:39:53 +0100
Subject: =?iso-8859-1?Q?CONTACT=20FEDEX=20COURIER=20DELIVERY=20COMPANY=20NOW=20FOR=20YOUR=20CONSIGNMENT=20BOX?=



(JOHN HILL & COUNSELORS AT LAW)
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.

Dear Friend,

How are you today? I am writing to inform you that due to your delaying
in coming down here to pick up your Cashier Cheque worth of $1.850,000.00
which my Director left here on your behalf before he travelled out of this
country.

I went to the bank that issued this Bank Draft yesterday to confirm if
the Cheque is still valid or it has expired or getting near to expire and
the Director of African Development Bank (ADB) Dr.Bankole C.Williams
told me that before the cheque will get to your hand that it will expire.So
I told him to cash the $1.850,000.00 (One Million ,Eight Hundred And FIFTY
Thousand United States Dollars) to cash payment to avoid losting this funds.However,
all the necessary arrangement of delivering the $1.850,000.00 UNITED STATES
DOLLARS in cash was made with FEDEX COURIER DELIVERY COMPANY BENIN REPUBLIC.

Here in Cotonou Benin Republic,Dr.BankoleC.Williams the Director of (ADB)here
in Cotonou has already packaged the total sum of $1.850,000.00 cashed the
whole amount and it was Packaged in a Diplomatic Iron Box for delivery to
your address, Then he also agreed to help me to Register the Consignment
with FEDEX COURIER DELIVERY COMPANY. a UK company with affiliate office
here,Infact I'm happy that every thing goes normal that very yesterday.

As for our agreement with the FEDEX COURIER DELIVERY COMPANY BENIN REPUBLIC.they
promised that your consignment will leave this Country on this weekend,but
the Director of the FEDEX COURIER DELIVERY COMPANY BENIN REPUBLIC.
said that they need your full contacts informations to enable their delivery
agent locate you on his arrival with your box worth of your total sum of
One Million,Eight Hundred And FIFTY Thousand United State Dollars.Please
write a letter of application to the given address below.

This is their Contact Address,
Contact:HON.ODIRIGA MIKE (ALEX DOUF ROBERT)
Director of the FEDEX COURIER DELIVERY COMPANY BENIN REPUBLIC.
E-mail:(fedexcourierdeliverycompany0@gmail.com)

Please, Send them your full contacts informations as demanded below to
enable their delivery agent locate you immediately he arrive in your country
with your BOX .This is what they need from you.

1.YOUR FULL NAME:___________________
2.YOUR HOME ADDRESS:__________________
3.YOUR CURRENT HOME TELEPHONE NUMBER:__________________
4.YOUR MOBILE PHONE NUMBER:_____________________
5.YOUR DATE OF BIRTH:___________________________
6.YOUR OCCUPATION:______________________________
7.YOUR COUNTRY:_________________________________
8.YOUR PHOTOGRAPH:______________________________
9. INCLUDE YOUR BOX REGISTERED NUMBER(FTC-00864)

Please make sure you send those needed infoimations to the Director general
of FEDEX COURIER DELIVERY COMPANY BENIN REPUBLIC,with their email address
stated above.

Note.It is only their official charge,cost only $205 that you are to send
to them and don't be deceived by anybody to pay any other money ok,and mind
you that FEDEX COURIER DELIVERY COMPANY,don't know the contents of the
Box.I registered it as a BOX of an African cloths. They don't know,it contains
money. This is to avoid them delaying with the BOX.Don't let them know,
that it is money that is in that Box.Happy xmas in advance.

Thanks and Remain Blessed.
Barr.JOHN HILL

Anti-fraud resources:

• What can you do when you receive 419 spam