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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:
  • "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
  • "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.
• Barristers (lawyers) mentioned in 419 scams are always fake.
• 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.
  • +22993912458 (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.
  • fedexexpress_courierservices2@yahoo.dk
  • 3afedexexpress_courierservices2@yahoo.dk
  • fedexexpress_couriercompany47@yahoo.com.mx

Fraud email example:

From: "BARRISTER JOHNIKE" <barristerjohnke4@ig.com.br>
Date: Mon, 7 Jul 2008 11:55:54 +0200
Subject: amwaiting for your urgent response.


Attn:My Dear
I have Paid the fee for your Cheque Draft.Because the manager of Eko Bank
Benin told me that before the check will get to you that it will expire.So
i told him to cash the $1.5M, all the necessary arrangement of delivering
the $1.5M in cash was made with UN GLOBAL COURIER DELIVERY COMPANY
SERVICE .You can reach the company with the below
information UN FEDEX EXPRESS DELIVERY COMPANY SERVICEName: DR.CHIDI BELLO.

EMAIL:fedexexpress_courierservices2@yahoo.dk<EMAIL%3Afedexexpress_courierservices2@yahoo.dk>
PHONE: ; +229-9391-2458 Please, Send them your contacts information to able
them locate you immediately they arrived in your country with your BOX
.This is what they
need from you. Is only they director DR.CHIDI BELLO knows the contents of
this package as he is the one helps me to cash your bank draft
in bank. I gave them your delivering address but you have to reconfirm
it to them again to avoid any mistake on the delivering.Reconfirm
below information tothe company.Your Full Name---------

Home telephone-----------

Office telephone--------

Your pic-----------------

Your consignment registration number ---EM5697439

Code number----------48SRIO41

This is your locking key number.......
will give to you by the Director of the company Let me know immediately
you receive your package and sheck the contents wheather the complete of
the total $1.5M. Please make sure you send
this needed info?s to the Director general of Un FEDEX EXPRESSr Delivery
Company Service DR.CHIDI BELLO with the address given to you. Note
The UN FEDEX EXPRESSr DELIVERY COMPANY SERVICE don't know the contents
of the Box. I registered it as a Box of an Africa cloths.The
diplomat Agent don't know it contents money. this is to avoid them
delaying with the Box.don't let the Diplomat Agent know that is money
that is in that Box.Call the driector with this number +229-9391-2458 to
know
that you receive this email.
Email:(fedexexpress_couriercompany47@yahoo.com.mx)

BEST REGARD
Barrister John IKE

Anti-fraud resources:

• What can you do when you receive 419 spam