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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:

• The following phrases in this message should put you on alert:
  • "barr." (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. )
• 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.
  • +22993872230 (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.
  • fcourier.compay2@yahoo.fr

Fraud email example:

From: "CHIOMA EMEKA" <chioma16@ig.com.br>
Date: Wed, 25 Jun 2008 12:38:24 +0200
Subject: Re;Indicate This Code (011827) To FedEX Express Co!


Re;Indicate This Code (011827) To FedEX Express Co!

Attention; Please!

I have been waiting for you since regards your Bank draft of $2.5million
Usd)
but i did not hear from you since that time.

So I decided to deposite It with FedEX Express Courier Company here to avoid
expiry.I suceeded in registering YourBank
Draft with FedEX Express Courier Company Limited. to make sure it will be
among of the parcel they will deliver this
week or next week and also I paid for Delivery and Insurance Charges for
the delivery of your Bank Draft.


Meanwhile the only money you will pay them is their Security Keeping Fee of
($85.00) to receive your Bank Draft. I would have
paid it but they refused for some reason, They adviced that the owner should
pay for the Security Charges to know the rightfuly owner of the Bank Draft.
What you have to do is to contact them with their information below;

Attn; Mr Ben Okoye.
FedEX Express Courier Company
Limited Director Benin Republic West Africa,
Tel; +229-93872230
E-mail:(fcourier.compay2@yahoo.fr)

For your information: I paid all the chargs except their Security Keeping
Fee of ($85.00) which they said the beneficiary should pay to ensure them
the parcel is going direct to the owner to avoid sending it to wrong person.
Please indicate the registration code (011827) to them when contacting or
calling them or calling them at +229-93872230 Thanks for your patience.

Barr. Williams John,

Anti-fraud resources:

• What can you do when you receive 419 spam