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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.

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 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)
  • "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. )
• 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.
  • livraisonfex@post.com (email address has been used in a known fraud before)

Fraud email example:

From: "mrs monica johnson" <mrsmonicajohnson@latinmail.com>
Date: Mon, 7 Jan 2008 19:35:10 +0100 (CET)
Subject: HAPPY NEW YEAR


(HILL & COUNSELORS AT LAW)
06 BP 1400 AKPAKPA MIDOMBO
COTONOU REPUBLIC OF BENIN.

DEAR,

GREEETING TO YOU & YOUR FAMILY,

I HAVE BEEN WAITING FOR YOU SENCE TO CONTACT ME FOR YOUR COMFIRMABLE BA=
NK DRAFT OF ($1.2M) UNITED STATES DOLLARS,BUT I DID NOT HEAR FROM YOU S=
INCE THAT TIME,THEN I WENT AND DEPOSITED THE DRAFT WITH FEDEX COURIER C=
OMPANY,COTONOU, BENIN REPUBLIC, BECAUSE I TRAVELLED TO IRAQ TO SEE MY B=
OSS AND WILL NOT COME BACK TILL NEXT MONTH END.WHAT YOU HAVE TO DO NOW =
IS TO CONTACT THE FEDEX COURRIER COMPANY AS SOON AS POSSIBLE TO KNOW W=
HEN THEY WILL DELIVER YOUR PACKAGE TO YOU BECAUSE OF THE EXPIRING DATE =
FOR YOUR INFORMATION, I HAVE PAID FOR THE DELIVERING CHARGES, INSURANCE=
FEE OF THE CHEQUE SHOWING THAT IT IS NOT A DRUG MONEY NOR TO SPONSOR T=
ERRORIST ATTACK IN YOUR COUNTRY,

THE ONLY MONEY YOU WILL SEND TO THE COURIER SECURITY COMPANY TO DELIVER=
YOUR DRAFT DIRECT TOYOUR POSTAL ADDRESS IN YOUR COUNTRY IS ($125) ONLY=
BEING THEIR SECURITY KEEPING FEE OF THE COURIER COMPANY SO FAR.AGAIN, =
DON'T DECEIVE BY ANYBODY TO PAY ANY OTHER MONEY EXCEPT $125.00,I WOULD =
HAVE PAID THAT BUT THEY SAID NO BECAUSE THEY DON'T KNOW WHEN YOU WILL C=
ONTACT THEM AND IN CASE OF DEMURRAGE.YOU HAVE TO CONTACT THE FEDEX COU=
RRIER COMPANY NOW FOR THE DELIVERY OF YOUR DRAFT WITH THIS INFORMATION =
BELLOW.

FEDEX COURIER COMPANY BENIN REPUBLIC.=20
E-MAIL: (livraisonfex@post.com)
PHONE NUMBER 229-93 20 82 79.
REGISTRATION NO; EL2272
CODE NUMBER::01721438

FINALLY, MAKE SURE THAT YOU RECONFIRM YOUR POSTAL ADDRESS AND DIRECT TE=
LEPHONE NUMBER TO THEM AGAIN TO AVOID ANY MISTAKE ON THE DELIVERY AND L=
ET 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 KEE=
PING FEE OF $125 FOR THEIR IMMEDIATE ACTION.YOU SHOULD ALSO LET ME KNOW=
THROUGH EMAIL AS SOON AS YOU RECEIVE YOUR DRAFT.

YOURS FAITHFULLY,
MRS, MONICA JOHNSON.



Un 2007 de Ins=F3lito, Deporte, Cine o Belleza... =A1Feliz Navidad! htt=
p://pan.starmedia.com/especiales/navidad07/portada/index.html

Anti-fraud resources:

• What can you do when you receive 419 spam