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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:
  • "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "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.
  • +22993892655 (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.
  • fedexcompany32@sify.com

Fraud email example:

From: "william jim" <jimwilliam10@mailbox.hu>
Date: Thu, 22 May 2008 10:09:42 +0100
Subject: CONTACT FEDEX EXPRESS COURIER COMPANY FOR THE DELIVERY OF YOUR FUNDS CONSIGNMENT


Goodday!

I have been waiting for you since to contact me for your Confirmable Bank
Draft of $950,000.00 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 Mr.James Adams the 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 $950,000.00 USD UNITED STATES DOLLARS to cash
payment to avoid losing this funds under expiration as I will be out of the
country for a 3 Months Course and I will not come back till ending of june
2008.

What you have to do now is to contact FEDEX COURIER SERVICES as soon as
possible to know when they will deliver your Consignment to you because of
the expiring date.For your information, I have paid for the delivering
Charge, Insurance premium.The only money you will send to the FEDEX COURIER
SERVICES to deliver your Consignment direct to your postal Address in your
country is ($255.00 US) Two Hundred & Fifty five 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 $255 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
FEDEX COURIER SERVICES now for the delivery of your Draft with this
information bellow;

Directors Name: Dr Victor Marcel
Companys Name:FEDEX COURIER SERVICES
Telephone.......+229-93-89-26-55
Email Address:(fedexcompany32@sify.com )

Finally, make sure that you reconfirm your Postal address and Direct
telephone number to avoid any mistake on the Delivery and ask them to keep
you updated on the arrival of your consignment 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 $255.00 US Dollars for their immediate action.

Note this. The FEDEX COURIER SERVICES don't know the contents of the Box.I
registered it as a "family valuable/Treasury,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 please.

I am waiting for your urgent response.
Yours Faithfully,
Dr Jim William

Anti-fraud resources:

• What can you do when you receive 419 spam