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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
  
  
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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 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.

Fraud email example:

From: "Jeffery lee" <jeffery.lee@klikni.cz>
Date: Wed, 21 May 2008 11:32:00 +0100
Subject: CONTACT FEDEX COURIER FOR YOUR TRUNK BOX ???


Good Day !

We have been waiting for you since to contact us for your Confirmable Bank
Draft of $850,000 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 $850,000 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 6 Months Course and I will not come back till end
of June 2008.

What you have to do now is to contact the FEDEX EXPRESS 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 ($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 the FEDEX EXPRESS COURIER COMPANY now for
the delivery of your Draft with this information
bellow;

Contact Person: Dr Chinedu Pascal
Email Address:(fed_express_courier_com@live.fr )
Tel/FAX: 229 930 171 96

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 COURIER COMPANY 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. Dont let them know that box contents
money ok.

I am waiting for your urgent response.

Yours Faithfully,
Mr.John Peter.

Anti-fraud resources:

• What can you do when you receive 419 spam