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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:
  • "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.
  • +22993135559 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: "julian edgar" <julianedgar3@legwork.com.ng>
Date: Fri, 11 Jul 2008 20:40:25 +0200
Subject: Contact Parcel Express Delivery Urgent


*Contact Parcel Express Delivery Urgent*
**
*Good day, I have been waiting for you since to come down here and pick your
Bank Draft but did not hear from you since that time. I went to the bank to
confirm whether the draft is getting close to expire and the director 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 PARCEL EXPRESS COURIER COMPANY here in Benin
Republic because I will traveled to see my boss and will not come back soon.


You have to contact the PARCEL EXPRESS COURIER COMPANY to know when they
will deliver your package to your address. I have paid for the delivering
charges and insurance fees. The only money you have to send to them is their
security keeping fee to receive your package and as i do not know when you
will be contacting them. Don't be deceived by any body.

HERE IS PARCEL EXPRESS COURIER COMPANY ADDRESS BELOW/
DR ARNOLD EZE
Telephon( +229-93135559)
E-mail (**parcelcourierexp@live.fr* <parcelcourierexp@live.fr>*)


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.*
**
**
*Try to contact PARCEL EXPRESS COURIER COMPANY 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 PARCEL 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 to know that the package contents money inside until you have received
it in your house address ok and this is the code which you send to them for
verifications(PX1002).

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 as I am out my
country. Contact me by email ok.

Thanks and Remain Blessed.
Mrs Julian Edgar.*
**
**
*Please note the verifications code(PX1002).*

Anti-fraud resources:

• What can you do when you receive 419 spam