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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.

Click here to report a problem with this page.

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.
  • +22993863781 (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.
  • dhlcourierexpresscompanys@ubbi.com

Fraud email example:

From: "EDWIN BEN" <edwinben103@ig.com.br>
Date: Sat, 24 May 2008 08:49:04 -0700
Subject: I HAVE REGISTERED YOUR CONSIGNMENT WITH DHL.


* Goodday!!!

I have been waiting for you since to contact me for your Confirmable Bank Draft
of $950,000 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 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 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 5 Months Course and I will not come back till ending of October 2008.

What you have to do now is to contact DHL 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 DHL COURIER SERVICES to deliver
your Consignment
direct to your postal Address in your country is ($105.00 US) 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 $105.00 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 DHL COURIER SERVICES now for the delivery of your Draft
with this information bellow

Directors Name: Dr. Aminu Yusuf
Companys Name:DHL COURIER SERVICES
Email Address: (dhlcourierexpresscompanys@ubbi.com)
Tel/FAX: +229 9386 3781


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 $105.00 US Dollars for their
immediate action.

Note this. The DHL COURIER SERVICES 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.Edwin Ben
*

Anti-fraud resources:

• What can you do when you receive 419 spam