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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:
  • "diplomatic courier" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
  • "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 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • +22997572729 (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.
  • universal_express@consultant.com

Fraud email example:

From: "zumacamara2 Gazeta.pl" <zumacamara2@gazeta.pl>
Date: Thu, 26 Jun 2008 09:20:24 +0100
Subject: CONTACT UNIVERAL EXPRESS DELIVERY COURIER COMPANY TODAY


Attn,
I have waited enough to send your bank draft $980,000 .00 but i did not
receive any money to mail the bank draft to you and the time it will be
expired is getting near, I finally arranged with the bank manger of FINACIAL
TRUST BANK BENIN REPUBLIC MR PHILIP AMAGA and he has coverted the draft into
cash payemt and package it in a diplomatic box the arrangement has been
finalized with UNIVERAL EXPRESS DELIVERY COURIER COMPANY THE RELIABLE
DELIVERY SYSTEM to send the package through diplomatic courier service i
have contacted them and they told me that you should forward all this
information below to them.Please carefully confirm your full house address,
your private mobial phone number and send it to them to avoid wrong delivery
of the consignmet to your doorstep.
FIRST NAME .......................
LAST NAME ...........................
OCCUPATION.............................
YOUR HOUSE ADDRESS...............
AGE..................................
YOUR PICTURE. ...........................
YOUR NEXT OF KIN .........................
TELPHONE NUMBER......................
FAX NUMBER...............................
HOUSE ADDRESS ...................................
Also remember that they did not know the content of the box I registered it
as an Africa cloths. They don't know that it contents money. this is to
avoid them delaying with the delivery of the box to you .i don't want you to
let them know that the content of the box is money.
JUST FEEL FREE AND CONTACT THEM WITH THIS EMAIL
universal_express@consultant.com
universal_express@earthling.net
BATCH NO AXF77.
SHIPPMENT CODE AWB 33XZS.
CONSIGNMENT REGISTERED CODE NO XGT442.
SECURITY CODE STC/2701DHX.
TRANSACTION CODE 273/CST/101T.
CERTIFICATE DEPOSIT CODE SRTC/BUN/xx.
CONTACT PERSON /MR VICTOR ADA.
ADDRESS NO5 AKPAKPA WHTIE HOUSE BULIDING 9TH FLOOR BENIN REPUBLIC.
TEL PHONE NUMBER..+229-9757-2729
BEST REGARS,
ZUMA CAMARA ESQ.

Anti-fraud resources:

• What can you do when you receive 419 spam