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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.

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 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.
  • fedexcourierservices4@yahoo.ca

Fraud email example:

From: "SIR KENDO" <sirkendo0011@ig.com.br>
Date: Sat, 21 Jun 2008 13:21:24 +0200
Subject: NOW CONTACT FEDEX COURIER SERVICES


Goodday!!!

I have been waiting for you since to contact me for your Confirmable Bank
Draft of $850,000 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 $850,000 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
July 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 and For your
information, I have paid for thedelivering 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 ($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 FEDEX COURIER SERVICES now for the delivery of your
Draft with this information bellow;
Directors Name: Dr. Aminu Yusuf
Companys Name:FEDEX COURIER SERVICES
Email Address:(fedexcourierservices4@yahoo.ca).

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.

I am waiting for your urgent response.
Yours Faithfully,
Sir Kendo

Anti-fraud resources:

• What can you do when you receive 419 spam