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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
  
  
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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "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.
  • +22993693634 (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.
  • fed_ex.mail@post.com (email address has been used in a known fraud before)

Fraud email example:

From: "GRACE OGHENE" <graceoghene@ig.com.br>
Reply-To: g.oghene@yahoo.com
Date: Mon, 23 Jun 2008 00:42:43 +0200
Subject: CONTACT FEDEX ASAP0


Dear Friend,

I have been waiting for you since to contact me for your Confirmable Bank
Draft of $830,000.00 USD United States Dollars, but I 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. Mark Williams 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 $830,000.00 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 end of
September 2008.

What you have to do now is to contact the Fedex courier services as soon as
possible to know when they will deliver your package to you because of the
expiring time.For your information, I have paid for the delivering Charge
and 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 ($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 the Fedex
courier services Foreign Dipatch Director now for the delivery of your
cash with this personal information below;

Contact Person: Dr. ROBERT SCOTT
Email Address: (Fed_ex.mail@post.com)
Tel/FAX: +229 93-69-36-34

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 Fedex Courier Services Company don't know the contents of the
PARCEL. I registered it as a "BABIES CLOTHS". They did not know the
contents was money. this is to avoid them delaying with the PARCEL. Don't
let them know that PARCEL contents money ok. I am waiting for your urgent
response.

Yours Faithfully,
Omena joel
Secretray

Anti-fraud resources:

• What can you do when you receive 419 spam