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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: "andy best" <andy4best@gmail.com>
Date: Fri, 12 Sep 2008 16:53:38 +0800
Subject: FEDEX EXPRESS IS READY TO DELIVER YOUR CONSIGNMENT


*FEDEX EXPRESS IS READY TO DELIVER YOUR CONSIGNMENT
CONTACT FEDEX EXPRESS COURIER COMPANY BENIN)
JERRY LEO & COUNSELORS AT LAW
20/22 HOSPITAL ROUTE COTONOU REPUBLIC OF BENIN.
EMAIL:(**fedex50express@live.com* <fedex50express@live.com>*)
PHONE:++229 93129261*

*Goodday!!!!!!!!*

*I have been waiting for you since to contact me for your Confirmable Bank
Draft of $1.5m United States Dollars, but I did not hear from you since for
a couple of weeks now. Then I went to the bank to confirm if the draft has
expired or getting near to expire and Dr.Wilson the Director Bank of London
told me that before the draft will get to your hand that it will expire.. So
I told him to cash the $1.5m USD UNITED STATES DOLLARS to cash payment to
avoid losing this funds under expiration as I will be out of the country
for a 3 Months Course and I will not come back till ending of Nov 2008.*


*What you have to do now is to contact FEDEX EXPRESS COURIER SERVICES as
soon as possible to know when they will deliver your Consignment to you
because of the expiring date. For your information, I have paid for the
delivering Charge, Insurance premium.*


*The only money you will send to the FEDEX EXPRESS COURIER SERVICES to
deliver your Consignment direct to your postal Address in your country is
($128.00 US) One Hundred & Five United States Dollars only being Security
Keeping Fee of the Courier Company so far.Again, don't be deceived by
anybody to pay any other money except $128.00 US Dollars. I would have paid
that but they said no because they don't know when you will contact them and
in case of demurrage.*


*You have to contact FEDEX EXPRESS COURIER SERVICES now for the delivery of
your Draft with this information bellow;*


*Directors Name: Dr. Jerry Leo
Companys NameFedex COURIER SERVICES
Email Address:(**fedex50express@yahoo.fr* <fedex50express@yahoo.fr>* )
Tel: +229 93129261
*

*Finally, make sure that you reconfirm your Postal address and Direct
telephone number to them again to avoid any mistake on the Delivery and ask
them to give you the tracking number to enable you track your package over
there and know when it will get to your address. Let me repeat again, try to
contact them as soon as you receive this mail to avoid any further delay and
remember to pay them their Security Keeping fee of $128.00 US Dollars for
their immediate action.*


*Note this. The FEDEX EXPRESS COURIER SERVICESdon't know the contents of
the Box. I registered it as a BOX of Africa cloths. They did not know the
contents was money. this is to avoid them delaying with the BOX. Don't let
them know that box contents money ok.*

*I am waiting for your urgent response.*


*SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01*


*Thanks and God bless you and your family.
MR Andy Best
*

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