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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • +22993911954 (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.
  • infofedexexpresscompany32@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: jim peter<jimpeters4@freenet.de>
Date: Tue, 01 Apr 2008 15:53:02 +0200
Subject: Greetings!


Dear Friend,
Greetings!
I have been waiting for you since to contact me
for your Confirmable Bank Draft of $950.000.00 United States Dollars,
but I did not hear from you since that time. Then I went and deposited
the Draft with FEDEX COURIER COMPANY BENIN , Cotonou, Benin Republic
before I travelled out of the country for a 3 Months Course and I will
not come back till end of June.
What you have to do now is to contact
the FEDEX COURIER COMPANY BENIN 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 and insurance
fee.
The only money you will send to the Courier Company to deliver your
Draft 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. I would have paid that but they said no
because the y don\'t know when you will contact them and in case of
deumorage.
You have to contact the FEDEX COURIER COMPANY BENIN now for
the delivery of your Draft with this information bellow;
Contact
Person: DR.Mark Olise
Email Address:
infofedexexpresscompany32@yahoo.fr
Tel/FAX: 00229 93911954
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.You should also let me know through
email as soon as you receive your Draft.
Yours Faithfully ,
Barrister.
Jim Peters.



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Anti-fraud resources:

• What can you do when you receive 419 spam