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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: tone william <tone_william2001@yahoo.fr>
Date: Mon, 18 Feb 2008 21:01:55 +0100 (CET)
Subject: SEND THE BELOW INFORMATION TO THE GLOBAL COURIER COMPANY


Attention Please,

We have Paid the Global Max Courier Company the delivery fee for the
delivery of your fund ($1.5million) which has been credited in an ATM
MASTER CARD for easy and safe delivery.But the manager of Central Bank
Of West African States Benin Republic told me that the ATM CARD will be
re-activated before sending it to you so that you will be able to
withdraw the whole $1.5,000,000.00 before it will expire.So i told director of
Global Max Courier company to please help in re-activating the card
before delivering it to you, So the only fee you will pay him is
$105re-activation charges to enable him re-activate the card before sending it
to you to avoid expiry.

Below is the needed information to enable them re-activate and deliver
your ATM MASTER CARD to you immediately.Note: the only fee you have to
pay them is $105usd that they will use in re-activating the CARD and
also indicate this code (SC0081) when writen or calling he director,
because it will prove that you are the owner of the ATM MASTER CARD.

GLOBAL MAX COURIER COMPANY REPUBLIC OF BENIN
DR. WILLIE DEVIS (DIRECTOR)
EMAIL:(globalmax_couriercompany180@yahoo.fr)
Telephone: +229-93 07-38-01

SEND THE BELOW INFORMATION TO THE GLOBAL COURIER COMPANY DIRECTOR ON
THE ABOVE
INFORMATION

1.YOUR FULL NAME:
2.YOUR HOME ADDRESS:
3.YOUR CURRENT HOME TELEPHONE NUMBER:
4.A COPY OF YOUR PICTURE:
5.NATIONALITY:

Do let me know immediately you receive your ATM MASTER CARD so that we
can share the joy togerther please do not forget to indicate this
code(SC0081) to him ok.

BEST REGARD

TONE WILLIAM



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