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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.
• The following phrases in this message should put you on alert:
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "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 "New Partner from Paraguay" scam.
• 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.
  • +22993897092 (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.
  • fedrealexpress@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "raphaelchika" <billmail@purcell.biz>
Reply-To: fedrealexpress@yahoo.fr
Date: Wed, 16 Jan 2008 00:09:07 +0100
Subject: I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX.

Goodday!!!

Ihave been waiting for you since to contact me for your Confirmable Bank
Draft of $850,000 United States Dollars, but I did not hear from you since
for a couple of weeks now. Then I went to the bank to confirm if the draft
has expired or getting near to expire and Dr.Wilson the Director Bank of
Africa told me that before the draft will get to your hand that it will
expire. So I told him to cash the $850,000 USD UNITED STATES DOLLARS to
cash payment to avoid losing this funds under expiration as I will be out
out of the country for a 3 Months Course and I will not come back till
ending
of March 2008.

What you have to do now is to contact FEDEX COURIER SERVICES as soon as
possible to know when they will deliver your Consignment to you because
of the expiring date. For your information, I have paid for the delivering
Charge, Insurance premium.

The only money you will send to the FEDEX COURIER SERVICES to deliver your
Consignment direct to your postal Address in your country is ($105.00 US)
One Hundred & Five United States Dollars only being Security Keeping Fee
of the Courier Company so far.Again, don't be deceived by anybody to pay
any other money except $105.00 US Dollars. I would have paid that but they
said no because they don't know when you will contact them and in case
of
demurrage.

You have to contact FEDEX COURIER SERVICES now for the delivery of your
Draft with this information bellow;
Directors Name: Dr. Sheriff Guagan
ompanys Name:FEDEX COURIER SERVICES


Email Address: (fedrealexpress@yahoo.fr)


Tel/FAX: +229 9389 7092

Anti-fraud resources:

• What can you do when you receive 419 spam