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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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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:

• 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. )
• This email message is a "New Partner from Paraguay" scam.
• 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.
  • fedexcourier_companyofficebenin5@yahoo.it
  • nom.nom@laposte.net

Fraud email example:

From: marcguer <marcguer@laposte.net>
Date: Sat, 23 Feb 2008 09:10:44 +0100 (CET)
Subject: CONTACT THE FEDEX EXPRESS COURIER COMPANY FOR YOUR CONSIGNMENT OK.





Goodday To You,

We have been waiting for you since to contact us for your Confirmable
Bank Draft of $800,000,00 USD, United States Dollars which my boss kept
for you but we did not hear from you since that time. Then I went to
the bank to confirm if the draft has expired or getting near to expire
and Mr. Justin Yayi the Director of the Bank told me that before the
draft will get to your hand that it will expire.

So I told him to cash the $800,000,00 USD UNITED STATES DOLLARS to cash
payment to avoid losing this funds under expiration as I will be out
of the country for a 5 Months Course and I will not come back till end
of July 2008.What you have to do now is to contact the FEDEX EXPRESS
COURIER COMPANY as soon as possible to know when they will deliver your
package to you because of the expiring date.For your information, have
paid for the delivering Charge, Insurance premium.

The only money you will send to the Courier Company to deliver your
Consignment direct to your postal Address in your country is ($105.00 US)
One Hundred & five United States Dollars only being Security Keepin
Fees of the Courier Company so far.Again, don't be deceived by anybody
to pay any other money except $105.00 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 EXPRESS COURIER
COMPANY now for the delivery of your package with thisinformation
bellow;

Contact Person: Dr.Ebube Sylvester Harimatsu
Email Address :(fedexcourier_companyofficebenin5@yahoo.it )
Tel/FAX: 229 939 066 57.


Finally, make sure that you reconfirm your Postal address and Direct
telephone number 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.
Let me repeat again, try to contact them as soon as you receive this
email to avoid any further delay and remember to pay them their Security
Keeping fee of $105.00 US Dollars for their immediate action.

Note this. The FEDEX COURIER COMPANY don't know the contents of the
Box. I registered it as a BOX of Africa cloths. They did not know the
contents was money. this is to avoid them delaying with the BOX. Don't
let them know that box contents money ok.

I am waiting for your urgent response.

Yours Faithfully,
Mr.Marc Guer.



Créez votre adresse électronique prénom.nom@laposte.net
1 Go d'espace de stockage, anti-spam et anti-virus intégrés.

Anti-fraud resources:

• What can you do when you receive 419 spam