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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "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)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • +22993187666 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "SIMON JOE" <simonjoe4@ig.com.br>
Date: Wed, 2 Jul 2008 10:29:50 +0100
Subject: Contact Ups Parcel Service for your $800,000.00


Dear friend.



How are you today ?.I'm writing to inform you that I have Paid the fee for
your Draft Cheque. Yesterday, I went to the bank to confirm if the Cheque
has expired or getting near to expire and Mr.Ahmed Zuma the Director of
B.O.A Bank of Africa told me that before the cheque will get



to your hand that it will expire. So I told him to cash the $800,000.00, 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 end of Sep
2008. What you have to do now is to contact the Ups Parcel Service as soon
as possible to know when they will deliver your package to you
immediatey.For your information, I have paid for the yellow tag fee and
delivery Charge.

The only money you will send to the Ups Parcel Service to deliver your
Consignment direct to your postal Address in your country is US$106 One
Hundred & Six United States Dollars only being Security Keeping Fee for the
Ups Parcel Service so far. I would have paid that but they said no because
they don't know when you will contact them and in case of dumourrage on your
Package with them.

Please write a letter of application to the given address below:

Company Name: Ups Parcel Service
Manager.Nnamudi Malu
Email: unitedparcel@live.com
Make sure that you call him Tel: +229-93-187-666

Finally, make sure that you reconfirm your Postal address,nearest local and
international airport, Direct telephone number contact address and picture
or id to avoid wrong delivery, they will issue you a delivery code#, to
enable you track your consignment box 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 $106.00 for their immediate action to deliver urgently. Note this Ups
Parcel Service The 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 contains
money ok.

Thanks and More Blesssing.

Regards,Simon Joe
Mrs Rose David

Anti-fraud resources:

• What can you do when you receive 419 spam