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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
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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 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.
  • +22993890875 (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.
  • fedexexpresscourier1975@yahoo.fr

Fraud email example:

From: "frank chika" <frank_chika51@ig.com.br>
Date: Sat, 24 May 2008 03:47:01 +0200
Subject: I am waiting for your urgent response.


Goodday!

We have been waiting for you since to contact us for your Confirmable Bank
Draft of $800.000, United States Dollars which my husband kept for but we
did not hear from you since that time. Then I went to the bank to confirm if
the draft has expired or getting near to expire and Mr. Justin Yayi 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 $800.000,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 end of June 2008.

What you have to do now is to contact the FEDEX EXPRESS COURIER COMPANY 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.

The only money you will send to the Courier Company to deliver your
Consignment direct to your postal Address in your country is ($105US) One
Hundred & 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 $105US 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 the FEDEX EXPRESS COURIER COMPANY now for the delivery
of your Draft with this information bellow;

Contact Person: Dr. Johnson Emegini
Email Address:(fedexexpresscourier1975@yahoo.fr)
Tel/FAX: +229 93 89 08 75


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 $105US Dollars for their immediate action.

Note this. The FEDEX EXPRESS COURIER COMPANY 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 box contents money ok.

I am waiting for your urgent response.

Yours Faithfully,
Manager Frank Chika

Anti-fraud resources:

• What can you do when you receive 419 spam