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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.

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:
  • "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.
  • +2348083773461 (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.
  • fedex.expressdeliveryservice06@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Scott Williams <scottwilliams_18@msn.com>
Reply-To: <fedex.expressdeliveryservice06@gmail.com>
Date: Thu, 19 Mar 2009 00:16:37 +0000
Subject: Goodday!!!



Goodday!!!



I have been waiting for you since to contact me for your Confirmable
Bank Draft
of $850,000 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 the date of 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 $850,000 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 ending of Jun 2009.

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,
Insurance premium.



The only money you will send to the FedEx® COURIER SERVICES to deliver your
Consignment direct to your postal Address in your country is ($300 .00 US)
Three Hundred 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 $300 .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 FedEx® COURIER
SERVICES now for the delivery of your Draft with this information bellow;



Directors Name: David Ray.



Number +2348083773461



Companys Name: FedEx® COURIER SERVICES



Email Address:fedex.expressdeliveryservice06@gmail.com



Finally, make sure that you 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 and ask them how you will make the security fee
of $300 usd to them to avoid any further delay and remember to pay them their
Security Keeping fee of $300 .00 US Dollars for their immediate action.



Please do fill this informaion when replying them.



Full name:
Age:
Sex:
Occupation:
Country:
State:
City:
Tel / Fax:
Mobile:



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 contents
was money. this is to avoid them delaying with the BOX. Don?t let them
know that box contents is money ok.



Yours Faithfully,
Mr Scott Williams

Anti-fraud resources:

• What can you do when you receive 419 spam