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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:
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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:

• 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:
  • "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)
  • "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "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 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.
  • fedexcourier_company0129@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "hill john" <hill_john092@legwork.com.ng>
Date: Mon, 14 Jul 2008 20:03:40 +0100
Subject: CONTACT FEDEX DEVILVERY COMPANY


* Attn/ My Good Friend,
Happy New Year,

I have been waiting for you since to contact me for your Confirmable Bank
Draft of $2.3million 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 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 $1.3million 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
June 2008.

What you have to do now is to contact FEDEX COURIER SERVICES 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 and Insurance.

The only money you will send to the FEDEX COURIER SERVICES to deliver your
Consignment direct to your postal Address in your country is ($105.00 US)
One Hundred & Five United States Dollars only being Security 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
demourage.

You have to contact FEDEX COURIER SERVICES now for the delivery of your
package with this information bellow;

Directors Name: DR.JERRY COOK
Companys Name:FEDEX COURIER SERVICES
Email . **fedexcourier_company0129@yahoo.fr*<fedexcourier_company0129@yahoo.fr>
*Tel/00229-93128653Finally, 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 remember to pay them their Security Keeping fee of
$105.00 US Dollars for their immediate action.

Note this. The FEDEX COURIER SERVICES don't know the contents of the Box. I
registered it as a BOX of Africa cloths. They did not know the content is
money. this is to avoid them delaying with the BOX. Don't let them know that
box contains money ok. I am waiting for your urgent response.

Yours Faithfully,

Mr. HILL JOHN
*

Anti-fraud resources:

• What can you do when you receive 419 spam