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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: AlphineTurnbaugh <alphineturnbaugh@yahoo.com>
Reply-To: gtc_couriercom07@sify.com
Date: Thu, 8 Apr 2010 02:09:56 -0700 (PDT)
Subject: Contact GTC Company for your package.


Hello Dear,

I have paid the fee for your Cheque Draft but the manager of Eko Bank Benin told me that before the check will get to you that it will expire. So I told him to cash $4.5 Million USA Dollars all the necessary arrangement of delivering the $4.5 Million USA Dollars in cash was made with Global delivering company. This is the information they need to delivery your package to you, contact them now.

Bellow is the Global delivering information's
 
(Delivery department managing director)
Contact person: Mr Morgan Anderson
E-mail: (gtc_couriercom07@sify.com)
Contact numbers: +22997652109  
 
Note that the entire fee has been paid for your delivery so it's probably ($105) that remains that you will send to the Global Courier Service Benin Republic which is their Security keeping fee of your consignment box so far. You are advice to Forward all your mailing information to them immediately you receive this mail.

Your country:.....
Your full name:....
Home address:.......
Mobil phone number:......
Office number:.......

In addition to what i said earlier please, don't disclose the content of the box to them to avoid delay and finally endeavor to indicate this code number (GL-14160) this code will prove that you are the rightful owner of the box deposited VIP box in Their company, use it as your subject when your contacting them.

Thanks and remain bless.
AlphineTurnbaugh.
Contact GTC Company for your package.

Anti-fraud resources: