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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:
  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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
  • "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 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.
  • fedex_couriercompany4@yahoo.fr

Fraud email example:

From: "marcel eze" <marcel_eze0002@latinmail.com>
Date: Thu, 31 Jan 2008 10:57:48 +0100 (CET)
Subject: I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX



Good day!!!=20

I have been waiting for you since to contact me for your Confirmable
Bank Draft of $800,000 United States Dollars, but I did not hear from y=
ou
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 $800,000 USD UNITED
STATES DOLLARS to cash payment to avoid losing this funds under expirat=
ion
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 Securi=
ty
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. Aminu Yusuf
Companys Name:FEDEX COURIER SERVICES
Email Address: (fedex_couriercompany4@yahoo.fr)=20

Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and=

ask them to give you the tracking number to enable you track your
package over there and know when it will get to your address. Let me re=
peat
again, try to contact them as soon as you receive this mail to avoid an=
y
further delay and remember to pay them their Security Keeping fee of
$105.00 US Dollars for their immediate action.

Note this. The FEDEX COURIER SERVICES don't know the contents of the
Box. I registered it as a BOX of Africa cloths. They did not know the
contents was money. this is to avoid them delaying with the BOX. Don't =
let
them know that box contents money ok.

I am waiting for your urgent response.
=20
Yours Faithfully,
Mr.MARCEL EZE


La carrera hacia la Casa Blanca, a un click de distancia http://www.sta=
rmedia.com/noticias/especiales/gobiernousa.html

Anti-fraud resources:

• What can you do when you receive 419 spam