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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs.Carolina Jersey" <jenferbello@gmail.com>
Reply-To: fedexcompany52@rocketmail.com
Date: Sat, 5 Nov 2011 19:04:42 +0800 (SGT)
Subject: Contact Fedex Company For Your ATM VISA CARD Worth US$8.5millions.




 
My Dear,
 
I have contacted my secretary to confirm if you have received the compensation draft cheque of (US$8.5millions) which I issued in your name, but he told me that he could not send it to you because of the courier charges. Now I have called my bank to cancel any payment regards to the draft cheque and then authorized them to transfer the payment into ATM VISA CARD in your name which they did.
 
As of now be informed that all charges has been paid and the ATM CARD is going to be in your name, but to reactivate of the ATM Card you have to forward your current informations as requested below to the Fedex Deleivring Company and the only money you will pay to the Fedex Company is US$125 for the ATM  Card Reactification fee, then they will Deleiver the ATM VISA CARD to your Home Address immediately.

Below is the Fedex Company Contact Informations,
Contact Person: Mr.Pascal Williams.
Fedex  Email: ( fedexcompany52@rocketmail.com )
Tel: +229 99086843,
EMAIL:(  fedexcompany52@rocketmail.com  )


 
Here are the informations you have to forward to the Fedex Deleivring Company:
1.YOUR FULL NAMES:______
2.Postal ADDRESS:_______
3.PHONE NUMBER:_________
4.CELL NUMBERS:_________
5.EMAIL ADDRESS:________
6.SEX:__________________
7.AGE:__________________
8.OCCUPATION:___________
9.YOUR Country___________
10. COPY OF YOUR PICTURE___


Best Regards,
Mrs.Carolina Jersey.

Anti-fraud resources: