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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: "Mr.James Moore" <admin@un.org>
Reply-To: claims.fedex@yahoo.com.hk
Date: Sun, 24 Jan 2010 07:12:39 -0300
Subject: Re-Confrim Your Home Address

Dear Beneficiary,

Your package worth the sum of £500,000.00GBP (Five Hundred Thousand Great
Britain Pound Sterling in a certified bank draft is in our office ready
for delivery, it was given to us by Miss Marissa Tonsk(Head Consultant)
of the Microsoft Corporation United Kingdom saying that it was won by your
e-mail address in their on going Microsoft Online Sweepstakes 2010 in
conjuction with Oil & Gas Nigeria Ltd.She is here in Nigeria for a three
(3) months Surveying Project as she works with a consultant firm in West
Africa.We are sending you this email because your package has been
registered on a Special Order.
What you have to do now, is to contact our Delivery Department for
immediate dispatch of your package to your resident address. Note that as
soon as our Delivery Team confirms your information, it will take only
2{Two}working days (48 hours) for your package to arrive it's designated
destination.You are advised to contact our Head Dispatch Officer James
Moore for your parcel delivery to your house address. Please provide him
with your personal details listed below:

Full Name:
House Address:
Telephone Number
Occupation:
Sex:
Age:
Country:
*********************************************
FedEx Express ®Courier Company West-Africa
Mr.James Moore {Head Dispatch Officer}
E-mail: claims.fedex@yahoo.com.hk
Telephone: +234 802 871 6466
*********************************************
Note that, you will be responsible to pay for your parcel security keeping
fees of $210USD because Miss Marissa Tonsk has only paid for your parcel
delivery fees.


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