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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.

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:
  • "clearance certificate" (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. )
  • "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.
  • fedexpackagedeliverycourierservices@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: FEDEX COURIER<fedexpackagedeliverycourierservices@hotmail.com>
Date: Mon, 31 Mar 2008 12:27:12 -1200
Subject: YOU HAVE A PACKAGE WITH FedEx!!!!

Greetings! I am Mr.Wellington.I have been waiting for you to contact me for your Conformable Bank Draft of
($800.000.00) United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft
with FedEx Delivery,West Africa,I travelled out of the country for a 3Months Course and I will not come back till end of
April.What you have to do now is to
contactthe FedEx Delivery as soon as possible to know when they will deliver your package to you because of the
expiring date.For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate
Fee of the Cheque showing that it is
not a Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the
FedEx Delivery to deliver your Draft direct to your postal Address in your country is ($185.00 US) Dollars only being
Security Keeping Fee of the Delivery Company so far. Again, don't be deceived by anybody to pay any other money except
$185.00US 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 tocontact
the FedEx Delivery now for the delivery of your Draft with this information bellow; Name: Address: Age: Sex: Tell No:

Contact Person: Mr. Grece Johnson
EmailAddress:fedexpackagedeliverycourierservices@hotmail.com
Telephone:+(234)51292894,

Do not forget to contact me when you have receive your package.

Have a great day!!

Regard.

Mr, Mr.Wellington

Anti-fraud resources:

• What can you do when you receive 419 spam