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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.

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

Fraud email example:

From: figo_gome22007@yahoo.fr
Date: Sat, 17 Jan 2009 14:39:58 -0500
Subject: {Spam?}

(SECRETARY OFFICE)
BP 1818 COCOTOMY ABEDMEY.
COTONOU REPUBLIC OF BENIN.


Dear Friend,

I have been waiting for you to come down here to pick up your Bank Draft but i did not hear from you then i went and deposited the Draft with Fedex Courier company a known Courier Company here in Benin Republic and all over the world.

Meanwhile, you are to contact the Fedex Courier Company to know when they will deliver your package. I paid for the delivering charges so the only money you have to send to them now is their Security Keeping Fee of $110 to received your package. Below is the Director's Contact Informations.

Attn: Dr.Aminu Yayi
Address : BP 2005 Ste Ceceile Ave,
Cotonou Republic Du Benin.
TE L: (00229) 9786 1084
EMAIL: c_fedex_.express@live.fr

Try to contact them as soon as possible to avoid increas in the Security Keeping Fee. Finally, you have to reconfirm this information, Your complete Name, Current Phone Number and Current Residence Address to them again to avoid any mistake in the delivery. Let me know as soon as you receive your Draft.

Regards,

Mr. Frank Don
Secretary


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