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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)
  • "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 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.
  • +22993891296 (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.
  • homeland002@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: johnmark2@freenet.de
Date: Sun, 30 Mar 2008 13:56:45 +0200
Subject: CONTACT HOME LAND SECURITY NET-WORK FOR YOUR CONSIGNMENT.


Dear Friend.
I have been waiting for you since to contact me for your
Confirmable Bank Draft of $850,000 United States Dollars, but I did not
hear from you since for a couple of weeks now. Then I went to the bank
to confirm if the draft has expired or getting near to expire and
Dr.Wilson th Director Bank of Africa told me that before the draft will
get to your hand that it will expire. So I told him to cash the $850,000
USD UNITED STATES DOLLARS to cash payment to avoid losing this funds
under expiration as I will be out out of the country for a 3 Months
Course and I will not come back till ending of june 2008.
the money was
now package in consignment box and was deposited with the HOME LAND
SECURITY NET-WORK
What you have to do now is to contact HOME LAND
SECURITY NET-WORK as soon as possible to know when they will deliver
your Consignment to you ,For your information, I have paid for the
delivering Charge, Insurance premium.
The only money you will send to
the HOME LAND SECURITY COMPANY to deliver your Consignment direct to
your postal Address in your country is ($95.00 US) United States
Dollars only being Security Keeping Fee of the Courier Company so
far.Again, don\'t be deceived by
anybody to pay any other money except
$95.00 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 HOME LAND SECURITY NET-WORK now for the delivery of your
consignment with this information bellow;
Directors Name: Dr. FRANK
OKOH
Companys Name: HOME LAND SECURITY NET-WORK
Email Address:
(homeland002@gmail.com )
Telephone number; +229 9389 1296
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 mail to avoid any
further delay and remember to pay them their Security Keeping fee of
$95.00 US Dollars for their immediate action.
Note this. The HOME LAND
SECURITY NET-WORK 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.john mark


Unbegrenzter Speicher, Top-Spamschutz, 120
SMS und eigene E-MailDomain
inkl.
http://office.freenet.de/dienste/emailoffice/produktuebersicht/power/mail/index.html

Anti-fraud resources:

• What can you do when you receive 419 spam