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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.

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.
• The following phrases in this message should put you on alert:
  • "inheritance funds" (a common phrase found in 419 scams)
  • "united state dollar" (this email uses bad English)
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• This email message is a next of kin 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.
  • +22997093379 (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.
  • infofedexdeliveryservices@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "SEEDEM MIJAD" <seedemmijad001@ig.com.br>
Date: Thu, 12 Jun 2008 21:45:51 +0200
Subject: REGARDING YOUR ATM MASTER CARD.


Good day,

I just want to inform you that I have deposited your ATM MASTER CARD of
USD$800,000,00 United state dollars to the FedEx Delivery services here in
West Africa, due to I have waited enough to hear from you so that your funds
will be transferred through CENTRAL BANK OF AFRICA (BOA) here,

but because of the late response I now decide to deposit the ATM MASTER CARD
with the FEDEX DELIVERY SERVICES with your previous information as you
listed it that time.
I have paid to them their delivery charges & insurance coverage fee, the
only fee to be paid again is their security safe keeping fee of $185 dollars
only.I would have paid that but they said no because they don't know when
you will contact them and in case of demurrage.

I will be traveling to IRAQ to see my boss and I will not come back till
next four months, therefore I will advise you to contact the FEDEX SHIPMENT
officer with his contact information as listed below for the avoidance of
increase of their security safe keeping fee.
Note that I packaged the ATM MASTER CARD inside a magazine where nobody will
notice the content, I also told the shipment officer Mr.Paul Obi, that it is
ordinary African magazine I want to deliver to my friend abroad to avoid
further delay unless you delay to send their security safe keeping fee.

Below is the shipment officer contact information including his email
address with the parcel reference number, note that without you indicating
your parcel number as listed below the FedEx delivery services will not
listen to you they will be imagining if you want to steal another persons
parcel.

Attention: Mr.Paul Obi
Shipment Officer Of FedEx delivery services Benin.
E-mail: infofedexdeliveryservices@yahoo.fr
Tel: +229 97 09 33 79
Shipment Code: CPEL/OWN/9876
Parcel Number: EG2272-BEN

Also below is the information they need to deliver the ATM MASTER CARD in
form of African magazine to your address, this is to avoid wrong delivery
as I already gave them your delivery address but you have to re-confirm it
to them ok.

Full name......................
Home address............
Country....................
Telephone...............

Please make sure the information is complete as they promised that once they
receive their security safe keeping fee within 2 to 3 working days the
magazine will arrived your door step according to the shipment officer
Mr.Paul Obi.

Once again, the FedEx delivery services do not know the content of the
parcel, I registered it as an African magazine they don't know it contains
ATM MASTER CARD inside, this is to avoid them delaying the delivery and
besides I don't want you to lose your inheritance funds.

Your ATM MASTER CARD withdrawing access pin code number is (1148) take note,
once you receive the card you take it to any cash point around your area,
slot it in and enter the pin code for withdrawal, the maximum amount you are
to withdrew per day is three thousand dollars three times per day which is
$9,000 dollars you will withdrew each day.

Also ask them on how you are to make the payment for the security fee to
them so they can effect immediate delivery on your parcel.

Remain blessed and enjoy your funds.

Thanks.

Mr.Stanford Nwabueze

Anti-fraud resources:

• What can you do when you receive 419 spam