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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
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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:
  • "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. Never ever send money by Western Union or MoneyGram to people you do not know personally. )
  • "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 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.
  • +2348033038917 (Nigeria, 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.
  • seandavid2008@hotmail.com (email address has been used in a known fraud before)
  • 3aseandavid2008@hotmail.com

Fraud email example:

From: "scholes_1010 leo" <scholes.leo1010@gmail.com>
Date: Thu, 14 Aug 2008 18:06:35 +0200
Subject: Greetings!


Greetings!

I am Mr. Scholes Leo. I have been waiting for you since to contact me for
your Confirmable Bank Draft of $800.000.00 United States Dollars, but I did
not hear from you since that time. Then I went and deposited the Draft with
FedEx Delivery, West Africa.


I travelled out of the country for a 3Months Course and I will not come back
till end of march. What you have to do now is to contact the FedEx Delivery
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 and Clearance Certificate Fee of the Cheque showing that
it is not a Drug Money or meant to sponsor Terrorist attack in your Country.
The only money you will send to the FedEx Delivery to deliver your Draft
direct to your postal Address in your country is ($287.00 US) Dollars only
being Security Keeping Fee of the Delivery Company so far. Again,


don't be deceived by anybody to pay any other money except $287.00 US
Dollars.I would have paid that but they said no because they don't know when
you will contact them and in case of demurrage. You have to contact the
FedEx Delivery now for the delivery of your Draft with this information
bellow:Contact Person: Mr. Sean David
Email Address:seandavid2008@hotmail.com<Address%3Aseandavid2008@hotmail.com>
Telephone:+2348033038917
fax+66 28 85 41
fax+73 33 75 37

Finally, make sure that you reconfirm your Postal 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.


Let me repeat again, try to contact them as soon as you receive this mail to
avoid any further delay and remember to pay them their Security Keeping fee
of $287.00 US Dollars for their immediate action.You should also let me know
through email as soon as you receive your Draft. Thanks you and have a Nice
day. seandavid2008@hotmail.com


Yours Faithfully,
Mr Scholes Leo

Anti-fraud resources:

• What can you do when you receive 419 spam