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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:
  • "registration fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
• 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.
  • +22993943529 (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.
  • impexcompany@deliveryman.com (email address has been used in a known fraud before)

Fraud email example:

From: "jima adana" <adana31@mobimail.mn>
Date: Wed, 25 Jun 2008 16:56:24 +0200
Subject: I HAVE REGISTERED YOUR CONSIGNMENT WITH IMPEX SECURITY COMPANY


Goodday!

I have been waiting for you since to contact me for your Confirmable Bank
Draft of $2.5 Million 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 Dr.HEN 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 $2.5 MILLION 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 3 Months Course and I will not come back till
ending of november 2008.What you have to do now is to contact IMPEX COMPANY
as soon as possible to know when they will deliver your Consignment 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 IMPEX COMPANY to deliver your
Consignment direct to your postal Address in your country is ($150.00 US)One
Hundred & Fifty United States Dollars only being Registration Fee of the
Impex Company so far.Again, don't be deceived by anybody to pay any other
money except $150.00 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 IMPEX SECURITY COMPANY now for the delivery of
your$2.5 MILLION usd with this information bellow;

Directors Name: Dr. JOHN HARRIS
Companys Name:IMPEX SECURITY COMPANY
Email Address: (impexcompany@deliveryman.com)
Email; impexcompany@deliveryman.com
telphone +229-9394-3529

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 Registration fee of $150.00 US Dollars for their
immediate action.

Note this. The IMPEX 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. Don't let them know that
box contents money ok.

I am waiting for your urgent response. CONTACT THE DIRECTOR OF THE
IMPEX SECURITY COMPANY DR JOHN HARRIS WITH THIS EMAIL
ADDRESS; impexcompany@deliveryman.com
PHONE NUMBER +229-9394-3529

Yours Faithfully,
Jima Adana

Anti-fraud resources:

• What can you do when you receive 419 spam