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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

Click here to report a problem with this page.

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.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • +2347038522986
  • +22997158698 (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.
  • fedexoffice08@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "COMPENSATION HOUSE" <timi06@mailbox.hu>
Reply-To: johnhaywood007@yahoo.fr
Date: Fri, 6 Jun 2008 16:29:05 +0100
Subject: RECONFIRM YOUR INFORMATION TO FEDEX COURIER EXPRESS


*Attn:*

**

*Courage my dear, I know you will be waiting for the arrival of your
Consignment containing the total amount of your ( $600,000 ) draft payment
compensation which was to sent to you and later returned back due to wrong
address provided, I think there is a mistake in the address giving to me and
that has cost me a lot of strength, but I thank God that it return back
safely. The only thing now is your urgent&nbsp; contact&nbsp; directly to (
FedEx Courier Express Company) this company are in charge of delivering your
consignment box contain the ($600,000 ) Again let me repeat.*

**

*Contact Person: Mr. James peter ( Delivery Department&nbsp; Managing
Director )
E-mail :( fedexoffice08@gmail.com )
Telephone:+229-97-15-86-98. +234-70-38-522-986.*

**

*For the purpose of clarification, It is advised that the entire fee has
been paid for the delivery so it's probably $135 dollar that remains that
you will send to their security office as charges for the safe keeping fee
of your returning box so far. don't be deceived by anybody, and be advised
to reconfirm.*

**

*YOUR COUNTRY................*

*YOUR FULL NAME..............*

*OCCUPATION......................*

*HOME ADDRESS..................*

*PASS PORT.........................*

*MOBILE PHONE NUMBER...........*

*OFFICE NUMBER........................*

*HOME NUMBER.........AGE..........SEX...........*

**

*In addition to what I said earlier please … do not dispose the content of
the box to them to avoid delay and finally endeavor to indicate this CODE
N°(GL-14160) this code shows that you are the rightful owner of the box
deposited in their company, use it as your subject when contacting them,
thanks and have a nice day.*



*Best Regards
Timi Sylva.*

Anti-fraud resources:

• What can you do when you receive 419 spam