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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: "Barrister Francis Woodgate." <alice.huvalla@jws.com.ph>
Reply-To: fedexdispatchdept@live.com
Date: Thu, 17 Dec 2009 08:42:34 +0800 (PHT)
Subject:





Dear friend,

I just want to inform you that I have packaged and deposited your ATM
MASTERCARD worth $500,000 USD with FedEx Delivery Services to deliver it
to you.

Find FedEx Contact Information Below:
====================================
Contact Officer:Agent Joseph
E-mail:fedexdispatchdept@live.com
Tel: +2348053019959

Shipment Code: CPEL/OWN/9856
Parcel Number: EG2272-NG

Kindly Re-confirm the Dispatch Information for the Delivery by providing
the Information stated Below:
Full Name;........ Home Address;........ Country;......
Telephone;........ Shipment Code;.........

Once again,Insurance and delivery charges have been paid for, but the only
fee remaining is the security safe keeping fee of $250 USD which you will
be required to pay. Also note that Fedex Services do not know the content
of the parcel,I registered it as an African magazine,they do not know it
contains ATM MASTERCARD inside. The ATM MASTERCARD has pin number
8876.Contact Agent Boo immediately to avoid further delay of delivery.

Best Regards
Barrister Francis Woodgate.


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