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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:
  • "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "cheque " (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. )
  • "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 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.
  • +229970468801 (Benin, probably a 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.
  • fedexexpressdelivering7@o2.pl (email address has been used in a known fraud before)

Fraud email example:

From: davidmore12@elvigiaensenada.com
Date: Fri, 30 Nov 2007 05:36:21 +0100
Subject: Contact Fedex Courier Company Immediately.



Attention,

I have Paid for the delivery fee for your Cheque Draft.but
the manager of Financial Trust Bank Plc Benin told me that
before the check will get to you that it will expire.So i
told him to cash $850,000.00 all the necessary arrangement
of delivering the $850,000.00 in cash was made with Fedex
Courier Company Director.

Below is the needed information to enable them deliver your
fund to you immediately. the only fee you have to pay them
is $95 USA Dollars that they will use to obtain certificate
claims of affadvite that will prove that the Package that
consist total sum of $850.000.00 belong to you be rest
assure that all other fees have been paid by me.

DIRECTOR. Frank Obi
EMAIL===== fedexexpressdelivering7@o2.pl
Phone Number: +22997046880

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.COMPANY REGISTRATION NO EG58945
7.CODE NMBER 0140479

Please make sure you send this needed infons to the Director
general of Fedex Courier Company, FRANK Obi with the Email
address given to you above.

Note ;The Fedex Courier Company don't know the contents of
the Box. I registered it as a Box of family valuable belongs
(African Cloth). They don't know it contents fund. this is
to avoid them delaying with the Box or divert it to the
Treasury department here in our Country. don't let them know
that is money that is in that Box.I am waiting for your
urgent response.

Thanks and Remain Blessed.
David More.

Anti-fraud resources:

• What can you do when you receive 419 spam