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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: DISBURSEMENT COMMITTEE <info@delivery.com>
Reply-To: ups-verificationdesk12@hotmail.com
Date: Sun, 22 Aug 2010 17:03:31 -0300
Subject: Due Unpaid BeneficiaryFunds


Unpaid Beneficiary,



It is obvious that you have not received your fund which is to the tune of

$1.2 million due to past corrupt Governmental Officials who almost held the

fund to themselves for their selfish reason and some individuals who have

taken advantage of your fund all in an attempt to swindle your fund which

has led to so many losses from your end and unnecessary delay in the

receipt of your fund.



The National Central Bureau of Interpol enhanced by the United Nations and

Federal Bureau of Investigation have successfully passed a mandate to the

current Prime Minister of United Kingdom his Excellency Mr.David Cameron to

boost the exercise of clearing all foreign debts owed to you and other

individuals and organizations who have been found not to have receive their

Contract Sum,

Lottery/Gambling,Inheritance and the likes.



Now how would you like to receive your payment? By Check or by ATM card?



ATM Card: We will be issuing you a custom pin based ATM card which you will

use to withdraw up to $5,000 per day from any ATM machine that has the

Master Card Logo on it. Also with the ATM card you will be able to transfer

your funds to your bank account. The ATM card comes with a handbook or

manual to enlighten you about how to use it. Good if you do not have a bank

account Check: To be deposited in your bank for it to be cleared within

three working days. Your payment would be sent to you via any of your

preferred option and would be mailed to you via UPS. Because we have signed

a contract with UPS which should expire by the 4th of September 2010 you

will only need to pay 300 Pounds instead of 440 Pounds saving you 140.00

Pounds! So if you pay before September 4th you save 140.00 Pounds



Take note that anyone asking you for some kind of money above the usual fee

is definitely a fraudster and you will have to stop communication with

every other person if you have been in contact with any. Also remember that

all you will ever have to spend is 300.00 Pounds nothing more! Nothing

less! And we guarantee the receipt of your fund within the next 3 working

days after the receipt of payment.





Below are few list of people like you who have received their payment

successfully.



Name : Joan Tyler Solly: COUNTRY: United State Of America

Name : Donna L. Vargas: COUNTRY: Australia

Name : Rovenda Elaine Clayton: COUNTRY: Japan



Note: Everything has been taken care of by the Federal Government including

taxes, custom paper and clearance duty so all you will ever need to pay is

300 Pounds. This is because UPS C.O.D (Cost on Delivery) service is not

applicable to international shipping according to their terms.



To effect the release of your fund valued at $1.2 million you are advised

to contact this office and with the following information:



Your full Name:

Your Address:

City:

Country:

Occupation:

Home/Cell Phone:

Preferred Payment Method (ATM/Cashier Check):



Upon receipt of payment the delivery officer will ensure that your package

is sent within 24 working hours. Because we are so sure of everything we

are giving you a 100% money back guarantee if you do not received

payment/package within the next 48hours after you have made the payment for

shipping.



Yours sincerely,

Mr. Richard Blair

Email:claimsdelivery25@w.cn

CC: Federal Bureau of Investigation

CC: National Central Bureau of Interpol

*******************************************************************************************

DISCLAIMER NOTICE:

Information contained in this email is confidential and intended for the

addresses only. Any dissemination, distribution, copying or use of this

communication without prior permission from the addressee is strictly

prohibited. If you are not the intended recipient of this communication,

please delete it permanently without copying, disclosing or otherwise using

its contents, and notify the sender immediately.



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