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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:
  • "the consignment" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "million united state dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
  • "united state dollar" (this email uses bad English)
  • "the diplomat " ("diplomats" who perform deliveries of cash or other valuables to you only exist 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. )
  • "cotonou" (a location commonly mentioned in 419 scams)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • +22993448329 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "Mr Michael Given" <michaelgiven21@superposta.com>
Date: Wed, 9 Jul 2008 13:52:02 +0100
Subject: CONTACT FEDEX COURIER COMPANY FOR YOUR PACKAGE NOW.


Hello My Friend,

Good day. How are you today? I am writing to inform you that I have Paid the
fee for your Draft and converting of your cheque into cash which has been
with me for a long time. And 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 $1.5million United state dollars to cash
payment to avoid losing this funds under expiration. However, all the
necessary arrangement for delivering the $1.5million United state dollars in
cash was made with FEDEX EXPRESS COURIER COMPANY here in Cotonou Benin
Republic, Mr.Justin Yayi the Director of Bank of Africa Cotonou has package
the sum of $1.5 million USD in cash for you.


Then he also help me to Register the Consignment with FEDEX EXPRESS COURIER
COMPANY Infact I thank God very much for all the movement I made, every
thing went normally. As for our agreement with the FEDEX EXPRESS COURIER
COMPANY, they promised that your consignment will leave this Country on or
before 5 days from now, But the Director of the FEDEX EXPRESS COURIER
COMPANY said that they need your contacts information's to enable them meet
up with you immediately the Diplomat Agents arrived in your Country.


Please write a letter of application to the given address below.
ATTN: Mr. Barry White
Tel.: +229 93 44 83 29
Email:(fedex-courier-service@live.fr)
Please Send them your contacts information to able them locate you
immediately they arrived in your country with your BOX .This is what they
need from you.


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


Please make sure you send this needed information to the Director general of
FEDEX EXPRESS COURIER COMPANY Mr. Barry White with the address given to you.
Note this. Courrier Service Company 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. You can even
call the Director of FEDEX EXPRESS COURIER COMPANY with this line:
Tel.:+229 93 44 83 29.
Regards
Mr Mchael Given.

Anti-fraud resources:

• What can you do when you receive 419 spam