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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: FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC <dhg4342@peoplepc.com>
Reply-To: FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC <postaldelivery@cc.tc>
Date: Thu, 19 Aug 2010 17:04:07 -0700 (GMT-07:00)
Subject: GOOD NEWS FROM REGULAR MAIL POST

FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC.

 THIS IS TO INFORM YOU THAT THERE IS AN ATM CARD IN THIS

OFFICE DEPOSITED BY A PRIVATE ORGANIZATION BODY ON THE 23RD /6/ 2010.   

 

Your e-mail address was attached to it and is to be posted to you. we have

Been waiting for you to contact us for your confirmable atm card which

Contains the sum of $850,000.00 united state dollars and some vital

Documents. So kindly get back to this office (regular mail post office Benin

Republic) to avoid fraudulent issues concerning in this service.   

 

Contact, Mr. James Smith

E-mail :( postaldelivery@cc.tc)

TEL/ +229-9895-0263

    

You are to confirm and provide to us your postal address below.

YOUR FULL NAME...................

YOUR COUNTRY.....................

YOUR POSTAL ADDRESS..............

YOUR DIRECT PHONE................   

 

Note: that you are to pay for the duty stamp fee of $98usd.you are advise

To send the duty stamp fee through western union or money gram to the post

Office with the manager's name below and forward the payment information to

The post office email :( postaldelivery@cc.tc) for immediate stamp of

Your atm card.   

 

 

RECEIVER NAME: ========MMORBA OKECHUKWU

COUNTRY: ============= BENIN REPUBLIC.

CITY: ================ COTONOU

TEXT Q: ============== HOW LONG?

TEXT A: ============== NOW:

 

Note: that every claims has an expiring period of fourteen working days

(14days) so you have to do that very urgently to avoid expiration.

   

Thanks

YOUR BEST REGARD

MR.FRANK ADAMS


________________________________________
PeoplePC Online
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