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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: michael white <mawhite49@bellsouth.net>
Reply-To: united_parcel_s_post@post.com
Date: Wed, 9 Dec 2009 01:00:55 -0800 (PST)
Subject: Your Package Serial No: #1256784356,


UPS EXPRESS HEAD OFFICE BENIN
DR SAMUEL BOLTON & ASSOCIATES
06 BP 1409 AKPAKPA DODOME
WEST AFRICA COTONOU REPUBLIC OF BENIN.
EMAIL :( u_p_s_groupc@post.com)
PHONE:+229 98 40 25 11
GOODDAY,

This is to bring to your notice that, I have paid the re-activation fee and the delivery charge of your ATM CARD.I paid it because the ATM CARD worthy of
(USD$2.5MILLION),has less than 21 days to expire and when it expires, the money will divert and forfeited into Government purse (account).

With that I decided to help you pay the money so that, the ATM CARD will not expire, because I know when you get your ATM CARD definitely you must pay me
back my money and even compensate me for helping you. Now I want you to contact UPS Express Company with your Full Contact information’s so that they can
deliver your ATM CARD to your designated address without any delay, like I stated earlier.

The delivery charges have been paid but I did not pay their official keeping fees since they refused. They refused and the reason is that they do not know when you
are going to contact them and demurrage might have increase. They told me that their keeping fees are $25 per day and I deposited it on Tuesday 8th this week.

Below is their Contact Information’s:
Dr, SAMUEL BOLTON
UPS EXPRESS COMPANY
EMAIL :( u_p_s_groupc@post.com)
Tel: +229 98 40 25 11
 
You can even call the Director of Dr, SAMUEL BOLTON with this line +229 98 40 25 11 immediately you receive this email.

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 OFFICIAL Keeping fee of
$25.00 US Dollars for their immediate action today to avoid the increase per a day.

Please, make sure you send this needed information to the Director general of UPS Express Delivery Company Ltd Dr, SAMUEL BOLTON with the address given
to you. Note. The UPS Express Delivery Company Ltd don't know the really contents of the Box. I registered it as a Box of a jewelries they don't know that the
contents valuable ATM CARD. This is to avoid them delaying with the Box. Don’t let them know that is ATM CARD that is in that Box.
 
Contact them Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD.

This is your Registration information….
Shipment Code: #AXIB 131ZXR,
Your Package Registration No; # Eg2272,
Security Code No: # 01721457,
PACKAGE No: # JKT0014523,
Items No: # J247,
Serial No: #1256784356,
Size of the items: 46m by 52m,
Weight of the items: 41kg.

Yours Faithful,
Mr. Michael White.

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