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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• 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.

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Some comments by the Scam-O-Matic about the following email:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "diplomatic delivery"
• The following phrases in this message should put you on alert:
  • "diplomatic delivery" ("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 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.
  • sharlon_courierservice_company77@yahoo.fr

Fraud email example:

From: peter chukwu <peter_1chukwu23@hotmail.fr>
Date: Sat, 13 Oct 2007 23:39:38 +0100
Subject: CONTACT SHARLON DELIVERY COMPANY



Hello My Dear How are you doing?I want to usethis opportunity to share this Good news to you i received a call from my boss yesterday notifying me that his bank communicated him and informed him that the draft he issued has not paid to any bank for claim and that draft will expire on 25Th of this month. So he instructed me to meet with his bank officials who he has concluded arrangement to converted the draft to cash before it expiring date. Meanwhile,I went straight to courier company to collect the draft and went directly to the bank as my boss instructed. The good news is that the bank official have converted your draft into cash with all the accrued interest for months and return back to courier company to deliver to your address. Be inform that in the cause of all these it was confirmed and discovered from bank official that the sum stated earlier was wrong, The verification shows that the correct draft contain was $1,500,000.00usd and is why it has grown so much interest. It is now registered with the company as a consignment with a new COMPANY REGISTRATION NO Ek58845 CODE NMBER 0144489Please confirm urgently the receipt of this message you are very lucky as i believe it is a devine visitation and favour in your life.However i have Paid for the delivery fee for your consignment . all the necessary arrangement of delivering the $1,500,000.00usd in cash was made with SHARLON DIPLOMATIC DELIVERY COMPANY
Below is the needed information to enable them deliver your fund to you immediately. SHARLON DIPLOMATIC DELIVERY COMPANY DIRECTORREV DR ERIC BISSOLA.EMAIL=========sharlon_courierservice_company77@yahoo.fr
Please make sure you contact them today with the above email address Thanks and Remain Blessed.SECRETARY Patrick Lee
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Anti-fraud resources:

• What can you do when you receive 419 spam