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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:

• 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.
  • +22993180660 (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_courier_ltd@inmail24.com

Fraud email example:

From: "charles_n10@terra.es" <charles_n10@terra.es>
Date: Sun, 12 Jul 2009 06:11:55 +0200 (MEST)
Subject: CONTACT FEDEX COURIER COMPANY FOR YOUR PACKAGE




Good day,


I cashed the check of $1.500 000.00 Million USA Dollars due to expiry and deposited it with FedEx Express Courier Benin Branch, so contact the Director
Rev.Jerry Martins
Email (fedex_courier_ltd@inMail24.com)
Tel+229-93180660


I have paid them for the delivery, the only money you will pay is $105 being the security fee to enable them deliver the parcel to your given address. Reconfirm your info to them and also ask the director to issue the tracking/airway bill once you send them the fee
1 your full name
2 Your home address
3 Mobile number


Update me once you receive your package,
Regards
Mr Charles Ndube





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Anti-fraud resources:

• What can you do when you receive 419 spam