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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:

• 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:
  • "dear friend" (a common phrase found in 419 scams)
  • "registration fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "the consignment" (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)
  • "million united state dollars" (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)
  • "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
  • "united state dollar" (this email uses bad English)
  • "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "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. )
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• This email message is a "New Partner from Paraguay" scam.
• 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.
  • +22993947086 (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.
  • fedexcouriercompany1973@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: johnmark4@freenet.de
Date: Tue, 25 Mar 2008 12:35:11 +0100
Subject: GOOD NEWS


Hello my Dear friend,
Good day. How are you today? My name is Mr. john
mark I am writing to inform you that I have Paid the registration fee
for your cheque which has been with me for a long time. And I went to
the bank to confirm if the cheque has expired or getting near to expire
and Mr. Justin Yayi the Director Bank of Africa told me that before the
cheque will get to your hand that it will expire. So I told him to cash
the $1.5millions united state dollars to cash payment to avoid losing
this funds under expiration.
However, all the necessary arrangement for
delivering the $1.5million united state dollarsS in cash was made with
FEDEX EXPRESS COURIER PLC here in Cotonou Benin Republic, Mr.Justin Yayi
the Director of Bank of Africa Cotonou has package the sum of $1.5
million USD in cash for you.
Then he also help me to Register the
Consignment with FEDEX EXPRESS COURIER PLC Infact I thank God very much
for all the movement I ma de, every thing went normally. As for our
agreement with the FEDEX EXPRESS COURIER PLC they promised that your
consignment will leave this Country on or before 5 days from now, But
the Director of the FEDEX EXPRESS COURIER PLC said that they need your
contacts information\'s to enable them meet up with you immediately the
Diplomat Agents arrived in your Country.
Please write a letter of
application to the given E- mail address below.
ATTN: DR EDWARD
LYNN
Email: (fedexcouriercompany1973@yahoo.fr)
Tel 00229 9394 7086

please Send them your contacts information to enable them locate you
immediately they arrived in your country with your BOX This is what they
need from you.
1.YOUR FULL NAME
2.YOUR COUNTRY
3.YOUR HOME DELIVERY
ADDRESS.
4.YOUR CURRENT HOME TELEPHONE NUMBER.
5.YOUR CURRENT OFFICE
TELEPHONE.
6 YOUR CURRENT CELL PHONE
7.A COPY OF YOUR PICTURE
Please
make sure you send this needed information to the Director general of
FEDEX EXPRESS COURIER PLC DR. EDWARD LYNN with the address given to
you.
Note this. Courrier Service 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 the box contents was money ok. I am waiting for your
urgent response. You can even call the Director of FEDEX EXPRESS COURIER
PLC with this line: Tel 00229-9394 7086
Below is the Deposit
details:
Deposit Number: PLCC-101-PL45
Sort/Clearance Code:
PLC/101-45/P50
Deposit Certificate N0.: 405576
Consignment
Description: 1 BOX of Africa cloths
Depositor: Mr. Orji Martin
Thanks
and Remain Blessed.
Regards.
Mr. john mark

Anti-fraud resources:

• What can you do when you receive 419 spam