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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: "Mrs Kate Williams" (may be fake)
Reply-To: <fedexcourierservice@sozenler.com>
Date: Mon, 9 Aug 2010 12:36:24 +0430
Subject: I HAVE REGISTERED YOUR PACKAGE WITH FEDEX COURIER

Dear Friend,

I am happy to inform you about my success in getting your winning funds under the cooperation of a new partner from South Africa. Presently I'm in South Russia for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to get your winnings despite that failed somehow.


I have made a deposit of $100.000.00 (ONE HUNDRED THOUSAND US DOLLARS)in addition to your lottery winnings of $50.000.00 now amounting to $150,000.00(One Hundred And Fifty Thousand United States Dollars) to FedEx Courier
Delivery service to be delivered to you. All you have to do now is to kindly contact FedEx Courier with their contact details below.


FedEx COURIER SERVICES®
CONTACT PERSON: Mr. Lance Fisher
E-MAIL: fedexcourierservice@sozenler.com
Number: +234-709 389 0488


Ask him to send you the total $150,000.00 (One Hundred And Fifty Thousand United States Dollars) certified bank Check, which I raised in your favor for your compensation for all the past efforts and attempt in this issue. I really appreciate your efforts at that time very much.


NOTE: You are to send the FedEx Courier the sum of $90.00 USD for the delivery of the Bank Draft and demurrage because i do not know when you are going to contact them, and do not be deceived by anyone or anybody you have been contacting to send more than $90.00USD.

Please endeavor to use the information below to send the fees which should be sent to the receiving officer Mr. James Howard, through Western Union Money transfer Outlet or Moneygram Location.

I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.

I want you to contact them immediately you receive this notification letter and make sure you send them their Delivery fee of $90.00 USD only, which I told you earlier which the information to send the fee will be send to you as soon as you contact them.

Finally, make sure that you reconfirm and attach any identification e.g. Driver's License, int. passport e.t.c:

1. Full Name:
2. Full Address:
3. Occupation:
4. Age:
5. Sex:
6. Telephone Number:
7. Nationality:
8. Place of Residence:

As soon as you get this Bank Draft by FedEx, please let me know.

Best regards,
By Mrs. Kate Williams
Copyright C 2009. All rights reserved.

Anti-fraud resources: