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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: "ezewilliam03 Gazeta.pl" <ezewilliam03@gazeta.pl>
Date: Mon, 19 May 2008 21:34:59 +0200
Subject: Attn:My Dear,


Attn:My Dear,

I have Paid the fee for your Cheque Draft.Because the manager of Eko
Bank Benin told me that before the check will get to you that it will
expire.So i told him to cash the $1.5M, all the necessary arrangement
of delivering the $1.5M in cash was made with UNION COURIER DELIVERY
COMPANY SERVICE .
You can reach the company with the below information

Name: DR. GBENGA JAMES
EMAIL:uniondeliverycompany0133@yahoo.fr<EMAIL%3Auniondeliverycompany0133@yahoo.fr>
PHONE: ; +229 93664714

Please, Send them your contacts information to able them locate you
immediately they arrived in your country with your BOX .This is what they
need from you. Is only they director DR.CHIDI BELLO knows the contents of
this package as he is the one helps me to cash your bank draft in bank.
I gave them your delivering address but you have to reconfirm it to them
again to avoid any mistake on the delivering.Reconfirm below information to
the company.

Your Full Name---------
Home telephone-----------
Office telephone--------
Your pic-----------------
Your consignment registration number ---------EM5697439
Code number-----------------------------------------48SRIO41

Let me know immediately you receive your package and sheck the contents
wheather the complete of the total $1.5M.Please make sure you send this
needed info?s to the Director general of Union Courier Delivery Company
Service DR.GBENGA JAMES with the address given to you. Note ;The UNION
COURIER DELIVERY COMPANY SERVICE don't know the contents of the Box.
I registered it as a Box of an Africa cloths. The diplomat Agent don't know
it contents money. this is to avoid them delaying with the Box.don't let the
Diplomat Agent know that is money
that is in that Box.I am waiting for your urgent response.

Thanks and Remain Blessed.
SECRETARY EZE WILLIAM

Anti-fraud resources: