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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.

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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:
  • "dear friend" (a common phrase found in 419 scams)
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• 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.
  • +22993444875 (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.
  • fedex.express29@yahoo.es

Fraud email example:

From: "william peter1" <williampeter1@gala.net>
Date: Sat, 5 Jul 2008 16:22:04 +0200
Subject: CONTACT FED EX EXPRESS DELIVERY,


Dear Friend,

Good day, I have been waiting for you since to come down here and pick your
Bank Draft but did not heard from you since that time. I went to the bank to
confirm whether the draft is getting close to expire andthedirector of the
bank told me that before the draft will get to your
address, that it will expire. Then I told him to help me and cash the
cashier bank draft of $1,5 million to cash payment,

However, I have successfully cashed the draft and packaged it in a box and
have registered it in the FEDEX EXPRESS COURIER COMPANY here in
BeninRepublic because I will travell to see my boss and will not come back
till next month end,

You have to contact the FEDEX EXPRESS COURIER COMPANY to know when they
will deliver your package to your address. I have paid for the delivering
charges ok.

The only money you have to send to them is their security keeping fees which
is $95.Us Dollars to receive your package. Don't be deceived by any body,

Here is fedex Contact Address;
Dr.DAVID MORRIS,
Tel +229-934 448 75
E-mail: fedex.express29@yahoo.es

Please, Send them your contacts information to able them locate you
immediately they arrived in your country with your BOX ,This is the
information they need from you,

1. YOUR FULL NAME.
2. YOUR HOME ADDRESS.
3. YOUR CURRENT MOBILE NUMBER.
4. YOUR CURRENT OFFICE TELEPHONE.
5. A COPY OF YOUR PICTURE.
6.COMPANY REGISTRATION NO EG58945
7.CODE NMBER 0140479

Try to contact them as soon as possible to avoid increasing the security
keeping fees. I gave them your delivering address but you have to reconfirm
it to them again to avoid any mistake in the delivery,

Note; I didn't tell the FEDEX EXPRESS COURIER COMPANY that it's money
inside the box, I registered it as a package of an African cloths. This is
to avoid delaying or any upfront problem during the delivery, So do not let
them know that the package contents money, Do let me know as soon as you
received your package.

You will get in touch with me through e-mail as my phone is no longer
available now that I am out from our country.
Thanks and Remain Blessed.

SIR.WILLIAM PETER,

Anti-fraud resources:

• What can you do when you receive 419 spam