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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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:
  • "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 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.
  • +22993872938 (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.
  • fedxexpresscourier256@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: jimpeters@freenet.de
Date: Tue, 18 Mar 2008 22:28:22 +0100
Subject: I HAVE REGISTERED YOUR CONSIGNMENT WITH FEDEX


Goodday!!!
We have been waiting for you since to contact us for your
Confirmable Bank Draft of $800,000 United States Dollars which my
husband kept for but we did not hear from you since that time. Then I
went to the bank to confirm if the draft has expired or getting near to
expire and Mr. Justin Yayi 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 expiration as I will be out out of the
country for a 3 Months Course and I will not come back till end of june
2008.
What you have to do now is to contact the FEDEX COURIER COMPANY as
soon as possible to know when they will deliver your package 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 Courier Company to deliver your Consignment direct to your postal
Address in your country is ($185.00 US) 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 ($185.00 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 the FEDEX COURIER COMPANY now for the delivery of your Draft
with this information bellow;
Contact Person: Dr. Benson willams
Email
Address:(fedxexpresscourier256 )
Tel/FAX: +229 9387 2938
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.
Note that this is thier email
address[fedxexpresscourier256@yahoo.fr].
Let me repeat again, try to
contact them as soon as you receive this mail to avoid any further delay
and remember to pay them their Security Keeping fee of $185.00 US
Dollars for their immediate action.
Note this. The FEDEX COURIER SERVICE
company don\'t know the contents of the Box. I registered it as a BOX OF
FAMILY VALUABLES.. 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.
Yours
Faithfully
Dr. John Mick

Anti-fraud resources:

• What can you do when you receive 419 spam