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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:
  • "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 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.
  • +22998251280 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "ROSE MOI" <davidwood3@ig.com.br>
Date: Sat, 30 Aug 2008 07:53:30 +0200
Subject: I HAVE REGISTERD YOUR BANK DRAFT WITH FEDEX


Good Day ;

We have been waiting for you since to contact us for your Confirmable Bank
Draft of $950,000 United States Dollars which my husband kept for but we did
not hear from you since that time.

Then I went to the bank to confirm if the draft has expired or getting near
to expire and Mr. Franklin Eric 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 $950,000 USD UNITED STATES DOLLARS 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 OCT 2008.

What you have to do now is to contact the FEDEX COURIER COMPANY as soon as
possible to know when they will deliver your package to you because of the
expiring date.For your information, I have paid for the delivering Charges
and Insurance premium.

The only money you will send to the Courier Company to deliver your
Consignment direct to your postal Address in your country is ($105.00 US)one
hundred and 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 demurrage.You have to contact the FEDEX
COURIER COMPANY now for the delivery of your Draft with this information
bellow;

Contact Person: Dr. Jerry Mike
Email fedexcourierservice229@live.fr
Cell: +229-98251280

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 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 SERVICE company 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. Dont let them know that box
contents money ok.

SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Thanks and God bless you and your family.

Yours Faithfully,
Mrs Moi Rose

Anti-fraud resources:

• What can you do when you receive 419 spam