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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "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)
  • "waiting for your urgent response" (they are rushing you so you don't have time to think properly)
  • "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• 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.
  • +2348062797600 (Nigeria, prepaid mobile phone)

Fraud email example:

From: merry kandi <l.kandix@hotmail.com>
Date: Fri, 12 Oct 2007 00:41:04 +0200
Subject: THE SUCCESSFUL GOODNEWS!!!



THE SUCCESSFUL GOODNEWS!!!
Hello Dear Friend.Good day, and how are you doing today? I am writing to inform you that I have paid the fee for your draft. And I went to the bank to confirm if the draft has expired or getting near to expire and Dr. Ken Anderson the director of the bank told me that before the draft will get to you that it will expire.

So I told him to cash the $850,000.00 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds. However, all the necessary arrangement of delivering the sum of $850,000.00 USD UNITED STATES DOLLARS in cash was made with ZENITH COURIER COMPANY here in Benin Republic.

Dr. Ken Anderson the Director of the Bank here has to package the sum of $850,000.00 USD in cash for me. Then he also agreed to help me to register the Consignment with ZENITH COURIER COMPANY. To be frank with you every thing was successful.

As for our agreement with the Zenith Courier Company they promised that your consignment will leave this Country next week, But the Director of the ZENITH COURIER COMPANY said that they need your contacts information’s to enable them meet up with you immediately the Diplomat Agent arrived to your Country. Please write a letter of application to The Director General Zenith Courier Company to his email address below.

NAME: Mr. Freddy MantuEMAIL: zenithcouriercompany@maktoob.comPHONE: +234 806 279 7600
Send them your contacts information to enable them locate you immediately they arrived in your country with your BOX. This is what they need from you.

1. YOUR FULL NAME2. YOUR HOME ADDRESS.3. YOUR CURRENT HOME TELEPHONE NUMBER.4. YOUR CURRENT OFFICE TELEPHONE.
Please make sure you send your contact information to the Director General of Zenith Courier Company Mr. Freddy Mantu with the above email address given to you.
Note. The Zenith courier company doesn’t know the contents of the Box. It was registered as a BOX containing African cloths. They don't know it contains money. This is to avoid them delaying with the BOX. Don’t let them know that the content of the box is money. They will be waiting for your urgent response & your contact information. Thanks and Remain Blessed I am Truly Yours Ms… Yerry Gandi

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Anti-fraud resources:

• What can you do when you receive 419 spam