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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:

• 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)
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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.
  • +22993905641 (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.
  • fedexcourierservise11@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "Uba Henry" <henryuba1@norilsk.tv>
Date: Sat, 4 Oct 2008 16:54:04 +0200
Subject: ATTENTION!


*

ATTENTION!

I have been waiting for you to come down here and pick your $1.500 000.00
USD but I did not heard from you.Then I went and deposited the $1.500 000.00
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 Allen Uba the director So please waist
no time in contacting them with the below information.

I have paid for the delievery 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 Allen 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.FIDELIS UBA
DIRECTOR FEDEX COURIER COMAPNY BENIN BRANCH
E-mail: [ fedexcourierservise11@yahoo.fr ]
CONTACT PHONE: +22993905641

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 delievering your consignment
to your home reconfirm below information to the company immediately and tell
them to send to you the airwaybill reciept as soon as you send them the
security fee.

I would have paid the security fee for you but they said no because they
dont 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-----------------------
Your 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 $1.500 000.00 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.

Best Regards,
Barr. Henry Uba.
*

Anti-fraud resources:

• What can you do when you receive 419 spam