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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:
  • "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
  • "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.
  • +22997862048 (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.
  • fedex.express1999@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: jimpeters4@freenet.de
Date: Sat, 22 Mar 2008 21:24:38 +0100
Subject: I am waiting for your urgent response.


Goodday!!!
I have been waiting for you since to contact me for your
Confirmable Bank Draft of $1,200.000,000 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
$1,200.000,000 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 EXPRESS 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 EXPRESS 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 EXPRESS SERVICES now for the delivery of your
Draft with this information bellow;
Directors Name: Dr. Mark
Olise
Companys Name:FEDEX EXPRESS SERVICES

Email Address:
fedex.express1999@yahoo.fr
Tel/FAX: +229 9786 2048
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 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 $105.00 US Dollars
for their immediate action.
Note this. The FEDEX EXPRESS 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.
Yours Faithfully,
PRINCE DEB MANI
BENJAMIN


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Anti-fraud resources:

• What can you do when you receive 419 spam