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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:
  • "00,000.00" (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)
  • "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.
• 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.
  • +22993159472 (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.
  • apexcouriercp02@gmail.com
  • airzobieluo@yahoo.fr

Fraud email example:

From: "kiffo akons" <kiffo_akons14@ig.com.br>
Date: Fri, 27 Jun 2008 03:07:16 +0100
Subject: Cantact Apex Courier Company.


Goodday my Good friend,


I have been waiting for you since to contact me for your Confirmable Bank
Draft of $2.300,000.00 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 Mr.James Adams 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 $2.300,000.00 USD UNITED STATES
DOLLARS to cash payment to avoid losing this funds under expiration as I
will be out of the country for a 3 Months Course and I will not come back
till ending of Aust 2008.


What you have to do now is to contact Apex Courier 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 Apex Courier
Company to deliver your Consignment direct to your postal Address in your
country is($150.00 US) One Hundred & Five United States Dollars only being
Security Keeping Fee of the Apex Courier Company so far. Again, don't be
deceived by anybody to pay any other money except $150 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 Apex
Courier Company now for the delivery of your Draft with this information
bellow;


Directors Name: Rev Christ David;
Companys Name: Apex Courier Company:
Telephone.......+229-93 159-472
Email Address: apexcouriercp02@gmail.com


Finally, make sure that you reconfirm your Postal address and Direct
telephone number to avoid any mistake on the Delivery and ask them to keep
you updated on the arrival of your consignment and know when it will get to
your address. Let me repeat again, try to cont act them as soon as you
receive this mail to avoid any further delay and remember to pay them their
Security Keeping fee of $150.00 US Dollars for their immediate action.


Note The Apex Delivery Company don't know the contents of the Box. I
registered it as a "family valuable/Treasury' 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.

Please You, should contacting my secratary through this Email address;


Contact's Person Ariz

Email Address; airzobieluo@yahoo.fr

I am waiting for your urgent response.
Yours Faithfully,

Mr Kiffo Akons.

Anti-fraud resources:

• What can you do when you receive 419 spam