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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.

Click here to report a problem with this page.

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:
  • "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "hundred thousand us 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)
  • "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)
  • "cheques " (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 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.
  • +2348059074250 (Nigeria, 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.
  • rechard.raynor009@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: apu <apu@neunet.com.ar>
Reply-To: rechard.raynor009@gmail.com
Date: Sun, 01 Feb 2009 20:31:56 -0300
Subject: Reminder


Dear Customer,

We have been waiting for you to contact us for your Package that is been
registered with us for shipping to your residential location. We had
thought that your sender gave you our contact details. It may interest you
to know that a letter is also added to your package. However, we cannot
quote its content to you via email for privacy reasons. We understand that
the content of your package itself is a Bank Draft worth of $800,000.00
Eight Hundred Thousand US Dollars). As you know, FedEx does not ship money
in CASH or in CHEQUES but BANK DRAFTS are shippable. The package is
registered with us for mailing by your colleague as claimed, and your
colleague explained that he is from the United States but he is here in
Nigeria for a three (3) month Survey Project as he works with a
construction firm in Nigeria West Africa. We are sending you this email
because your package is been registered on a Special Order. What you have
to do now, is to contact our Delivery Department for immediate dispatch of
your package to your residential address. Note that as soon as our
Delivery Team confirms your information, it will take three (3) working
days (72Hrs) for your package to arrive its designated destination.

For your information, the VAT & Shipping charges as well as Insurance fees
have been paid by your colleague before your package was registered. Note
that the payment that is made on the Insurance, Premium & Clearance
Certificates, are to certify that the Bank Draft is not a Drug Affiliated
Fund (DAF) neither is it funds to sponsor Terrorism in your country. This
will help you avoid any form of query from the Monetary Authority of your
country. However, you will have to pay a sum of £150 GBP which is
equivalent to $300 USD to the FedEx Delivery Department being full payment
for the Security Keeping Fee of the FedEx Company as stated in our privacy
terms & condition page. Also be informed that your colleague wished to pay
for the Security Keeping charges, but we do not accept such payments
considering the fact that all items & packages that is registered with us
have a time limitation and we cannot accept payment without knowing when
you will be picking up the package or even respond to us.. So we cannot
take the risk to have accepted such a payment incase of any possible
demurrage. Kindly note that your colleague did not leave us with any
further information. We hope that you respond to us as soon as possible
because if you fail to respond until the expiry date of the foremost
package, we may refer the package to the British Commission for Welfare as
the package do not have a return address. Kindly contact the delivery
department (FedEx Delivery Post) with the details given below:

Contact Person: Agent Rechard Raynor.
Email: rechard.raynor009@gmail.com
Tel: +2348059074250

Kindly complete the below form and send it to the email address given
above. This is mandatory to reconfirm your Postal address and telephone
numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

As soon as your details are received, our delivery team will give you the
necessary payment procedure so that you can effect the payment for the
Security Keeping Fees. As soon as they confirm your payment of £150 GBP
which is equivalent to $300 USD, they shall immediately dispatch your
package to the designated address. It usually takes 72 Hours being an
express delivery service. Note that we were not instructed to email you,
but due to the high priority of your package we had to inform you as your
sender did not leave us with his phone number because he stated that he
just arrived Engla nd and he was not on phone yet. We indeed personally
sealed your Bank Draft and we found your email contact in the attached
letter as the recipient of the foremost package. Ensure to contact the
delivery department with the email address and ensure to fill the above
form as well to enable successful reconfirmation.

All responses must be forwarded to: rechard.raynor009@gmail.com

Yours Faithfully,
Mrs.Apu.
FedEx Online Management Team

Anti-fraud resources:

• What can you do when you receive 419 spam