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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• 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.

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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:
  • "00,000.00" (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)
  • "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
  • "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. )
  • "remain blessed" (scammers in West Africa like to use religious phrases)
• 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.
  • +22997923481 (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.
  • fedexexpresscompany2@ubbi.com

Fraud email example:

From: camille <belot.camille@wanadoo.fr>
Date: Wed, 1 Oct 2008 22:23:24 +0200 (CEST)
Subject: CONTACT FEDEX EXPRESS COMPANY NOW FOR YOUR PACKAGE


Hello My Dear

I have Paid for the delivery fee for your Cheque Draft.but the manager of Financial Trust Bank Plc Benin told me that before the check will get to you that it will expire.So i told him to cash $800,000.00, all the necessary arrangement of delivering the $800,000.00 in cash was made with FEDEX EXPRESS DIRECTOR.
Below is the needed information to enable them deliver your fund to you immediately. the only fee you have to pay them is $115.00 usd that they will use it to obtain insurance certificate and claims of affadvite that will prove that the parcel belong to you be rest assure that all other fees have been paid by me.
HERE IS THE COMPANY CONTACT FOR YOU TO GET INTOUCH WITH THEM URGENT .
FEDEX EXPRESS DIRECTOR
DR. JIM BAL
EMAIL== fedexexpresscompany2@ubbi.com
TELE +229 979-23-481
SEND THIS INFORMATION BELLOW TO THEM FOR THE DELIVERY.

1.YOUR FULL NAME========
2.YOUR HOME ADDRESS======.
3.YOUR CURRENT HOME TELEPHONE NUMBER====.
4.YOUR CURRENT OFFICE TELEPHONE====.
5.A COPY OF YOUR PICTURE=====
6.COMPANY REGISTRATION NUMBER===770891
7.CODE NUMBER====GT 05784

Please make sure you send this needed info’s to the Director general of FEDEX EXPRESS DR. JIM BAL with the address given to you.
Note ;The FEDEX EXPRESS don't know the contents of the Box. I registered it as a Box of family valuable belongs. They don't know it contents fund. this is to avoid them delaying with the Box. don't let them know that is money that is in that Box.I am waiting for your urgent response.

Thanks and Remain Blessed.
SECRETARY CAMILLE B. WILLIAMS

Anti-fraud resources:

• What can you do when you receive 419 spam