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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:
  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:

• 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:
  • "the consignment" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "i will advice you " (this email uses bad English)
• 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.
  • +22993791326 (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.
  • fedex_expresscourier01@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Newton Kenneth" <k_newton31@norilsk.biz>
Date: Sat, 6 Sep 2008 07:25:28 +0200
Subject: CONTACT FEDEX COURIER COMAPNY BENIN BRANCH,


ATTENTION!!!

I have been waiting for you to come down here and pick your $4.500 000.00
USD but I did not heard from you. Then I went and deposited the $4.500
000.00 Million USA Dollars, as a consignment boxes to FEDEX COURIER COMAPNY
BENIN BRANCH. in Benin Republic, because I travelled to SAUDI ARABIA and i
will not come back till next month end. I want you to contact the FEDEX
COURIER COMAPNY BENIN BRANCH. to know when they will deliver your
consignment boxes to you. Please i want to let you know that only the
director knows the content and no body else knows about this only Dr Neme
Uba the director So please waist no time in contacting them with the below
information. I have paid for the delivery fee so the only money you have to
send to them now is the security keeping fee of your consignment. Please i
will advice you to be friendly with Dr Neme Uba the director because he
alone have the idea of the content of your consignment.

But i want to let you know that i did not give him the key of the boxes so
please take note that as soon as they deliver the consignment use this (
CODE NUMBERS TO OPEN THE THREE BOXES TO KNOW IF THE COMPLETE OF 1.5MILLION
USD IS IN IT ). THE FIRST BOX CODE ( 0036589 )THE SECOND BOX CODE ( 0014759
)THE THIRD BOX CODE ( 4475855 ) AND I WANT YOU TO KEEP THIS CODE NUMBERS
CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING INTHOURCH WITH
YOUR MONEY MAY GOD BLESS YOU AND YOUR FAMILY.

CONTACT PERSON/.Dr Neme Uba
DIRECTOR FEDEX COURIER COMAPNY BENIN BRANCH.
E-mail / fedex_expresscourier01@hotmail.com

Website/www.fedex.com

CONTACT PHONE+229-93 791 326 Try to contact them as soon as possible to
avoid increasing the security keeping fee I gave them your delivering
address but you have to reconfirm it to them again to avoid them making
mistake in delivering your consignment to your home reconfirm below
information to the company immediately and tell them to send to you the
airway bill receipt as soon as you send them the security fee. I would have
paid the security fee for you but they said no because they don't know when
you will contact them so please they are waiting for you to contact them
with your information to avoid mistake in delivery. and let them know also
that they should waist no time in sending to you the tracking number of your
consignment so that you can be able to track it and know when it will arrive
your country.

Your Full Name-----------------------
You're Address---------------------------
Home telephone---------------------
Office telephone---------------------
Your pic----------------------------------

Let me know as soon as you receive your consignment, and check the contents
weather the complete of the total $4.500 000.00 million united states
dollars is in it. Please always call them to know the condition of this
three boxes because you know the content so please let it be very important
to you So try and do everything possible to make sure that this three boxes
gets to your home with out any delay.

Regards
Mr. Kenneth Newton,

Anti-fraud resources:

• What can you do when you receive 419 spam