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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.Rose J Bil" <itpolm@gmail.com>
Reply-To: "Mrs.Rose J Bil" <info.icc@sify.com>
Date: Tue, 12 Jul 2011 10:37:15 +0530 (IST)
Subject: Your Fund US$8.5Million




 
Hello My dear,

I am Mrs.Rose J Bil (NPPC) I wish to informed you that I have cashed your draft/cheque in worth of US$8.5Million for your overdue payments,due to the expiry date in the cheque I boxed the money and deposited it for shipment with World Courier Company Benin Ltd (WCC)), so to deliver the box to you and to avoid another hoax as you were disappointed in the past.

So you’re required to contact the World Courier Company Benin Ltd (WCC) with your delivery address and your telephone numbers so that they will commence immediately with the delivery of your consignment box to your nominated address.

Bellow is their contact:
Mr..Maxwell Landry Director of World Courier Company Benin Ltd (WCC)
Contact e-mail:info.icc@sify.com
Tel: +22999457317

Try to indicate all this CODES to them because it will prove that you are the rightful person that owns the Consignment Box deposited in their custody.

SHIPMENT CODE AWB 33XZS.
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/.
TRANSACTION CODE 233/CSTC/101/33028/.
CERTIFICATE DEPOSIT CODE; SCTC/BUN/xxiv/78/01.

Note;The World Courier Company Benin Ltd (WCC) do not know the contents of the Box.I registered it as a Box of ''Scientific aparatus'' They does not know the true content is US$8.5Million. This is to avoid them from delaying with the Box.

again do not disclose the content of the Box.

Please make sure you send this needed information to the Director of World Courier Company Benin Ltd (WCC) MR.MAXWELL LANDRY with the e-mail address given to you.

So contact World Courier Company Benin Ltd (WCC) today and try to contact them with your personal information as listed bellow;

Full Name========
Home address=====
Current Phone====
Nationality=======
Passport========
Occupation======
Sex============
Age============

Signed
Mrs.Rose J Bil (NPPC)

Anti-fraud resources: