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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "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)
  • "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. )
  • "abuja" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • zenithcouriercompany@gmail.com (email address has been used in a known fraud before)
  • zenithinsuranceanddiplomatic@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "hamza usman" <barrhamza06@mobimail.mn>
Reply-To: zenithcouriercompany@gmail.com
Date: Mon, 30 Jun 2008 08:15:34 -0700
Subject: You have to contact the ZENITH COURIER COMPANY now for the delivery of your Draft


*Dear Friend,*
*I have been waiting for you since to contact me for your Confirmable Bank
Draft of 1.2 million United States Dollars, but I did not hear from you for
a very long time now. Then I went and deposited the Draft with ZENITH
COURIER COMPANY HERE IN ABUJA NIGERIA, before I travelled out of the country
for a 3 Months Course which will end on August 2008.What you have to do now
is to contact the ZENITH COURIER COMPANY ABUJA as soon as possible to know
when they will deliver your package to you before the expiration date of the
bank draft.

For your information, I have paid the delivering Charges and Insurance
fees.The only money you will send to the ZENITH to deliver your Draft direct
to your postal Address in your country is ($95.00 US) Ninety Five United
States Dollars only being Security Keeping Fees.Again, don't be deceived by
anybody to pay any other money except $95.00 US Dollars. I would have paid
that but they refused because they don't know when you will contact them for
the shipping due to the delay deumorage charges.

You have to contact the ZENITH COURIER COMPANY now for the delivery of your*
*Draft with this required information below:
Contact Person : Rev. Paul Edward.*
*Email Address :
zenithcouriercompany@gmail.com<http://us.mc573.mail.yahoo.com/mc/compose?to=zenithcouriercompany@gmail.com><http://us.mc573.mail.yahoo.com/mc/compose?to=zenithinsuranceanddiplomatic@yahoo.com>
*
*Contact phone : 00234- 803-602-8957

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 ask them to give you the information where you
will pay them their Security Keeping fees of $95.00 US Dollars for their
immediate action.You should also let me know through email as soon as you
receive your Draft.

Regards,
Barr. Hamza Usman

*

Anti-fraud resources:

• What can you do when you receive 419 spam