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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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• What can you do when you receive 419 spam
  
  
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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:

• 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:
  • "dear friend" (a common phrase found 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 "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.
  • logisticmanagementcomp@hotmail.fr (email address has been used in a known fraud before)

Fraud email example:

From: wilsondebora <deborawilson@yp.com.hk>
Reply-To: mrsdeborahwilson@rocketmail.com
Date: Tue, 22 Jul 2008 10:35:32 +0000
Subject: CONTACT COURIER SERVICES ASAP.




Dear Friend,  
 
How are you today? Hope all is well with you and your family?,I have
been waiting for you since to contact me for your Confirmable Bank
Draft of $4.5M 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 Mr.James Adams 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 $4,500.000 USD
UNITED STATES DOLLARS to cash payment to avoid loosing this funds
under expiration as I will be out of the country for 4 Months Course
and I will not come back till ending of October 2008.
 
What you have to do now is to contact LOGISTIC MANAGEMENT COURIER
SERVICES as soon as possible to know when they will deliver your
Consignment  to you because of the expiring date. For your
information, I have paid for the delivering Charge and Insurance
premium.The only money you will send to the LOGISTIC MANAGEMENT
COURIER SERVICES to deliver your Consignment direct to your Address in
your country is $1.00 only being Security Keeping Fee of the Courier
Company so far. Again, dont be deceived by anybody to pay any other
money except  $100.00 .I would have paid that but they said no
because they dont know when you will contact them and in case of
demurage.You have to contact LOGISTIC MANAGEMANT COURIER SERVICES now
for the delivery of your Consignment with their email
as: logisticmanagementcomp@hotmail.fr


Finally, make sure that you reconfirm your  address and Direct
telephone number to them again to avoid any mistake on the Delivery
and ask them to give you the tracking number to enable you track your
package over there and know when it will get to your address.Finally,
Endaevour to indicate this CODE(CP0081) which will prove that you are
the owner of the package deposited in their company.Their email
address again is and the Manager is Mr Emmy Frank.:
logisticmanagementcomp@hotmail.fr

 

Also note that I registered it as a BOX of Africa Arts materials. They
did not know the contents was money. This is to avoid them delaying
with the BOX.
 
Yours Faithfully,
Mrs Debora Wilson

Anti-fraud resources:

• What can you do when you receive 419 spam