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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "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. )
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "cotonou" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • fedexccltd04@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: willianpeter63@zipmail.com.br
Date: Tue, 14 Aug 2007 21:07:57 +0100
Subject: =?iso-8859-1?Q?=20NOW=20CONTACT=20FEDEX=20FOR=20YOUR=20PACKAGE?=

Dear Friend, Greetings!

I have been waiting for you since to contact me for your Confirmable Bank
Draft worth of (usd $2.500.000.00)TWO MILLION FIVE HUNDRED THOUSAND UNITED
DOLLARS which my boss left with me before he travelled out,but I did not
hear from you since that time. Then with the help of a friend who is a bank
manager I cashed the money and deposited it as a BOX containing African
clothes with FEDEX COURIER COMPANY LIMITED, Cotonou, Benin Republic.
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. For your
information, I have paid for the delivering Charge, Insurance premium and
Clearance Certificate Fee of the package.

The only money you will send to the Courier & Security Company to deliver
your package direct to your postal Address in your country is ($200.00 US)
TWO HUNDRED UNITED 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 $200.00 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
package with this information bellow;

Contact Person: DR. JOSEPH DIKE
Telephone:+229 9303 7800
Email Address: fedexccltd04@yahoo.fr

Finally, make sure that you reconfirm the following infomation 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.
The infomations are;

1.YOUR FULL NAME;
2.YOUR AGE;
3.HOUSE/OFFICE ADDRESS
4.HOUSE / OFFICE PHONE NOS
5.A COPY OF YOUR PICT FOR IDDENTIFICATION

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 $200.00 US Dollars for their immediate action.Do let me know immediately
you recieves your package.

Yours Faithfully,
MR WILLIAN PETER

Anti-fraud resources:

• What can you do when you receive 419 spam