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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:
  • "00,000.00" (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)
  • "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "courier service" (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 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.
  • accountantofficeupex0@gmail.com
  • nom.nom@laposte.net

Fraud email example:

From: "paul848.akuma" <paul848.akuma@laposte.net>
Date: Wed, 12 Mar 2008 23:24:16 +0100 (CET)
Subject: UPEXPRESS COURIER SERVICE


Good Day
I have been waiting for you since to come down here and pick your
package box which contents your $1.500,000.00, but did not heard from
you since that time.
Then I went and deposited the package with UPEXPRESS COURIER SERVICE
here in Benin Republic, because I travelled to Iraq to see my boss and
will not come back till next month end. You can stop any commication
with any one because you fund is now registerd with this company.
I want You to contact the UPEXPRESS COURIER SERVICE to know when they
will deliver your package. I have paid for the delivering charges and
insurance fee.The only money you have to send to them is there security
keeping fee which is $120.00 Us Dollars to received your package.
BLOW IS CONTACT INFORS OF THE COMPANY
Contact Dr AUGUSTINE MBANEFO
E-mail:(accountantofficeupex0@gmail.com)
Try to contact them as soon as possible to avoid increasin g the
security keeping fee. For your best information don't let their diplomatic
agent knows the contents of this package, Is only they director Dr
AUGUSTINE MBANEFO knows the contents of this package as he is the one helps me
to cash your bank draft in bank. I gave them your delivering address
but you have to reconfirm it to them again to avoid any mistake on the delivering.
Reconfirm below information to the company.
Your Full Name-----------------------
Your Address---------------------------
Home telephone---------------------
Office telephone---------------------
Your pic----------------------------------
Your company registration number ---------EM5507439
Code number-----------------------------------------48SEIO41
Let me know immediately you receive your package and sheck the conten t s
wheather the complete of the total $1.500,000.00
Thanks.
Dr.Paul Akuma

Créez votre adresse électronique prénom.nom@laposte.net
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Anti-fraud resources:

• What can you do when you receive 419 spam