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"419" Scam – Advance Fee / Fake Lottery Scam

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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:

• 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:
  • "you are advice to " (this email uses bad English)
  • "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.
  • wanlidacouriere@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "JeffRobert Robert" <jeffrobert48@gala.net>
Date: Wed, 9 Jul 2008 22:00:19 +0100
Subject: Contact Wanlida Courier Company


Hello once Again

I have been waiting for you since to contact me for your Confirm able Bank
Draft of $1.5m 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 of Africa
Development Bank told me that before the draft will get to your hand that it
will expire also many Foreign banks are reluctant to honor Bank Draft
usually come from Africa,so he decided that it would be better that he
convert the Bank Draft into cash and packaged your funds of USD1.5 Million
in form of Personal Diplomatic Package and send it to you via special
diplomatic means and you will receive your funds in your Country.

So I told him to cash the $1.5m USD UNITED STATES DOLLARS to cash payment to
avoid losing this funds since Foreign banks are reluctant to honor Bank
Draft that comes from Africa as I will be out of the country for a 3 Months
Course and I will not come back till ending of September 2008.

What you have to do now is to contact WAN LI DA COURIER EXTENSION Company as
soon as possible to know when they will deliver your Package to you because
of the expiring date. For your information, I have paid for the delivering
Charge, Insurance premium.


The only money you will send to the Courier Company to deliver your Package
direct to your postal Address in your country is ($150.00 US) One Hundred &
Fifty United States Dollars only being Security Keeping Fee of the Courier
Company so far, I would have paid that but they said no because they don't
know when you will contact them and in case of demur rage.

You are advice to contact ( wanlidacouriere@hotmail.com) now for the
delivery of your fund with your deposit SECURITY CODE SCTC/2001DHX/567/;

COMPANY NAME: WAN LI DA COURIER EXTENSION
CONTACT DIRECTOR IN CHARGE: MR NANA ABEY
CONTACT EMAIL: wanlidacouriere@hotmail.com
Telephone
+233-206490891



You Are To Forward The Following Informations To Them;

1. YOUR FULL NAME:
2. YOUR HOME OR COMPANY ADDRESS:
3. YOUR TELEPHONE NUMBER:

Let me repeat again, try to contact them as soon as you receive this mail on
this email ( wanlidacouriere@hotmail.com) to avoid any further delay and
remember to pay them their Security Keeping fee of $150.00 US Dollars for
their immediate action.

Note this. The Courier Company doesn't know the contents of the Package. I
registered it as a BOX of Africa cloths. They did not know the contents were
money. This is to avoid them delaying with the BOX. Don't let them know that
box contents money ok.

Thanks and God bless you and your family.

Dr. Jeff Robert.

Anti-fraud resources:

• What can you do when you receive 419 spam