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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: info---------------------------------- file <xaevmk3277@att.net>
Reply-To: office.post91@yahoo.com
Date: Mon, 28 Feb 2011 12:28:26 -0800 (PST)
Subject: CONTACT POST OFFICE FOR YOUR PACKAGE




 Attn:My Dear ,

 

This is Rev.Kelly  Patrick, I have registered your Bank Draft to the POST OFFICE BENIN so that they will Post it to your home address and i believe your current address is still the same. Your total amount in the envelope is USD$1.5 Million usd and the POST OFFICE assured me that there will be no stoppage until it get to your hand. I want you to contact them and re-confirm your address where to Post it.
 
Contact Rev.Kelly  Patrick,  
03 BP 1000,COTONOU
BENIN REPUBLIC.
E-mail:(office.post91@yahoo.com)  
E-mail:(postffc528@gmail.com)

Your full information for the Postal and ask them information to send the postal charge.
Your full Name.. ......
Your Addrss.........
Your Country.........
Your Telephone......
 
Rev.Kelly  Patrick, informed me that it will take good 3 days to get to your house and your Envelope acumulate cost of USD$45.00 usd. as postal charges. Your Current address have to be reconfirmed when contacting the post office. Call me at +229 999 233 79 as soon as you receive your Envelope.
 
And try your best and send them the postal charge of $45.00 usd immediately able them delivery your package immediately ok.

Thanks & remain blessed.
Dr Phillip  Hillman

Anti-fraud resources: