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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.
  • +229997862048 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "EDWARD JOHN" <edwardjohn09@ig.com.br>
Date: Thu, 5 Jun 2008 09:01:56 -0700
Subject: DHL COURIER SERVICES IS READY TO DELIVER YOUR CONSIGNMENT BOX.


Happy new Happy!!!

I have been waiting for you since to contact me for your Confirmable Bank
Draft of $650,000 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 London told me that before the
draft will get to your hand that it

will expire. So I told him to cash the $650,000 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 3 Months

Course and I will not come back till ending of Agust 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. Mark White

Companys Name:DHL COURIER SERVICES
Email Address: (dhl_courier_01@live.com)
Tel/FAX: +229 99786 2048

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,
Dr Edward John

DHL COURIER SERVICES IS READY TO DELIVER YOUR CONSIGNMENT BOX.

Anti-fraud resources:

• What can you do when you receive 419 spam