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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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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.
  • +22993893953 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "PETER CHUKWU" <peterchukwu1019@ig.com.br>
Date: Tue, 3 Jun 2008 12:26:21 +0200
Subject: I HAVE REGISTERED YOUR CONSIGNMENT WITH DHL


*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 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 4 Months Course and I will not come back till end
of september 2008.*

*What you have to do now is to contact the DHL 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 ($165.00 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
($165.00 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 the DHL COURIER COMPANY now for the delivery of your
Draft with this information bellow;*

*Contact Person: Dr Richard Smith
Email Address:(**dhl.courier.44@live.com* <dhl.courier.44@live.com>*)
Tel/FAX: +229 93 89 39 53*

*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. Note that this is thier
email address[dhl.courier.44@live.com].*

*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 $165.00 US Dollars for their immediate action.
Note this. The DHL COURIER SERVICE company don't know the contents of the
Box. I registered it as a BOX OF FAMILY VALUABLES.. *

*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
Dr.Peter Chukwu*

Anti-fraud resources:

• What can you do when you receive 419 spam