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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:
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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)
  • "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.
  • +22997824947 (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.
  • fredbrown@ubbi.com (email address has been used in a known fraud before)

Fraud email example:

From: fredbrown08@voila.fr
Date: Sun, 27 Apr 2008 23:39:19 +0200 (CEST)
Subject: CONTACT THE CHRONOPOST COURIER COMPANY


Dear Friend,

How are you today? Hope all is well with you and your family?,You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding your Bank Draft of $1.5M United States Dollars that your friend left that i should send you which you never received.

I have been waiting for you since to contact me for your Confirmable Bank Draft of $1.5M 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 Mr.James Adams 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 $1,500.000 USD UNITED STATES DOLLARS to cash payment to avoid loosing this funds under expiration as I will be out of the country for 4 Months Course and I will not come back till ending of July 2008.

What you have to do now is to contact CHRONOPOST COURIER COMPANY as soon as possible to know when they will deliver your Consignmen to you because of the expiring date. For your information, I have paid for the delivering Charge and Insurance premium.The only money you will send to the CHRONOPOST COURIER COMPANY to deliver your Consignment direct to your Address in your country is $75.00 US United States Dollars only being Security Keeping Fee of the Courier Company so far. Again, dont be deceived by anybody to pay any other money except $75.00 US Dollars. I would have paid that but they said no because they dont know when you will contact them and in case of demurage.

You have to contact CHRONOPOST COURIER COMPANY now for the delivery of your
Consignment with this information bellow;

YOUR FULL NAME:..................................
YOUR ADDRESS:.....................................
YOUR OCCUPATION:...............................
YOURCOUNTRY:......................................
YOUR AGE:..............................................
YOUR PHONE NUMBER:..........................

Companys Name:CHRONOPOST COURIER COMPANY
The Directors name is Emmy Frank
International Shipment Director
Email Address : chronopost-cou-comltd@live.com
Phone Number: 00229 9782 4947


Finally, make sure that you reconfirm your 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.Finally, Endaevour to indicate this CODE (CD0081) which will prove that you are the owner of the package deposited in their company.

Note that it is when you must have pay the $75 for the security fee that the package will be released and the tracking number would be given to you.You may always email me on my direct email address (fredbrown@ubbi.com ) but if you mail me I will be very busy with my course and I will not be able to reply your mail immediately.

Note : this. The CHRONO COURIER COMPANY dont know the contents of the Box. I registered it as a BOX of Africa Arts materials. They did not know the contents was money. This is to avoid them delaying with the BOX. Don't let them know that box contain money ok.

Yours Faithfully,

MR FREDERICK BROWN.

Anti-fraud resources:

• What can you do when you receive 419 spam