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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:

• 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 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)
  • "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 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.
  • +22993017559 (Benin, probably a prepaid mobile phone)

Fraud email example:

From: Robert Daniel <robert.daniel12@msn.com>
Date: Mon, 23 Mar 2009 08:13:09 +0000
Subject: Contact FedEx Express Delivery Company For Your Package




Good day,

I have been waiting for you to come down here and pick your $4..5 Million Dollars USD but I did not heard from you. Then I went and deposited the $4.5 Million Dollars USD, 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 Aminu Yayi 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 Aminu Yayi the director because he alone has 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 so as soon as they deliver the consignment use this(Code numbers to open the tow boxes to know if the complete amount of $4.5 Million Dollars USD is in it.. The first box code (0036589) the second box code (0014759) and i want you to keep this code numbers confidential in your home to avoid another person getting in touch with your money. may God bless you and your family.

You have to contact FedEx Express Courier Company now for the delivery of your Consignment with this information bellow;

Directors Name: Dr.Aminu Yayi
Companys Name: FEDEX EXPRESS COURIER COMAPNY BENIN BRANCH.
E-mail: ( fedex-express-servies@msn.com )
Website: www.fedex.com
CONTACT PHONE NUMBER/ +229-93017559 OR +229-97530816

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 way 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.

Full Name:...
Address:...
City and Country:...
Home telephone:...
Cell Telephone:...
Copy Of Your Driven Licens Or Passport:...
Your Age and Occupation:...

Let me know as soon as you receive your consignment, and check the contents weather the complete of the total $4.5 Million Dollars USD is in it. Please always call them to know the condition of this Tow 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 two boxes gets to your home with out any delay.

Regards
Mr. Robert Daniel

Anti-fraud resources:

• What can you do when you receive 419 spam