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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)
  • "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.
  • +2348062797600 (Nigeria, 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.
  • zenithcourieruk@email.si (email address has been used in a known fraud before)

Fraud email example:

From: "urban pat" <ps8000uk@livedoor.com>
Date: Tue, 1 Jul 2008 14:57:22 -0800
Subject: I HAVE REGISTERED YOUR CONSIGNMENT WITH ZENITH COURIER


I HAVE REGISTERED YOUR CONSIGNMENT WITH ZENITH COURIER

Dear Friend,


I have been waiting for you since to contact me for your ConfirmableBank
Draft of $950,000 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.Wilson the Director of ECOBANK
told me that before the draft will get to your hand that it will expire.So I
told him to cash the $950,000 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 August 2008.


What you have to do now is to contact ZENITH COURIER & SHIPPING COMPANY as
soon as possible to know when they will deliver your Consignment to you to
avoid delay. For your information, I have paid for the Delivering charge and
Insurance premium.


The only money you will send to the ZENITH COURIER & SHIPPING COMPANY to
deliver your Consignment direct to your postal Address in your country is
($105.00 US) only beingSecurity Keeping Fee of the Courier Company so
far.Again, don't be deceived by anybody to pay any other money except
$105.00 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 ZENITH COURIER & SHIPPING COMPANY now for the delivery
of your package with this

information bellow:and Call them immediately you have received this mail,


Directors Name: Frderick Mantu

Telephone: +234 806 279 7600

Email Address: zenithcourieruk@email.si


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 yourpackage 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 Security Keeping fee of $105.00 US Dollars for
their immediate action.


Note this. The ZENITH COURIER & SHIPPING COMPANY don't know the contents of
the Box. I registered it as a BOX of 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.


Regards,


Pat Ubakan

Anti-fraud resources:

• What can you do when you receive 419 spam