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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:

• 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:
  • "the consignment" (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)
  • "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)
  • "i will advice you " (this email uses bad English)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • +22993890424 (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.
  • info_fedexcourier660@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "WILLIMAS ARONU" <williamsaronu01@ig.com.br>
Date: Sat, 9 Aug 2008 17:02:48 +0200
Subject: ATTENTION!!!


*ATTENTION!!!*

*I have been waiting for you to come down here and pick your $1.500 000.00
USD
but I did not heard from you.Then I went and deposited the $1.500 000.00
Million USA Dollars,as a consignment boxes to FEDEX COURIER COMAPNY BENIN
BRANCH. in Benin Republic,because I travelled to SAUDI ARABIA and i will not
come back till next month end. I want You to contact the FEDEX COURIER
COMAPNY
BENIN BRANCH. to know when they will deliver your consignment boxes to you.
Please i want to let you know that only the director knows the content and
no
body else knows about this only DR.UGO LORD the director So please waist no
time in contacting them with the below information. I have paid for the
delievery fee so the only money you have to send to them now is the security
keeping fee of your consignment.Please i will advice you to be friendly with
DR.
UGO LORD the director because he alone have the idea of the content of your
consignment.But i want to let you know that i did not give him the key
of the boxes so please take note that as soon as they deliver the
consignment
use this ( CODE NUMBERS TO OPEN THE THREE BOXES TO KNOW IF THE COMPLETE OF
1.5MILLION USD IS IN IT ). THE FIRST BOX CODE ( 0036589 )THE SECOND BOX CODE
(
0014759 )THE THIRD BOX CODE ( 4475855 ) AND I WANT YOU TO KEEP THIS CODE
NUMBERS CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING INTHOURCH
WITH YOUR MONEY MAY GOD BLESS YOU AND YOUR FAMILY. *

*CONTACT PERSON; DR.UGO LORD
DIRECTOR FEDEX COURIER COMAPNY BENIN BRANCH.
E-mail:[ **info_fedexcourier660@yahoo.fr* <info_fedexcourier660@yahoo.fr>*].
*

*CONTACT PHONE+229-9389-0424 Try to contact them as soon as
possible to avoid increasing the security keeping fee I gave them your
delivering address but you have to reconfirm it to them again to avoid them
making mistake in delievering your consignment to your home reconfirm below
information to the company immediately and tell them to send to you the
airwaybill reciept as soon as you send them the security fee. I would have
paid
the security fee for you but they said no because they dont know when you
will
contact them so please they are waiting for you to contact them with your
information to avoid mistake in delivery. and let them know also that they
should waist no time in sending to you the tracking number of your
consignment
so that you can be able to track it and know when it will arrive your
country. *

*Your Full Name-----------------------
Your Address---------------------------
Home telephone---------------------
Office telephone---------------------
Your pic----------------------------------*

*Let me know as soon as you receive your consignment,and check the contents
weather the complete of the total $1.500 000.00 million united states
dollars
is in it. Please always call them to know the condition of this three boxes
because you know the content so please let it be very important to you So
try
and do everything possible to make sure that this three boxes gets to your
home with out any delay.*

*Regards*

*DR.Williams Ronu
*

Anti-fraud resources:

• What can you do when you receive 419 spam