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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: FedEX Express Delivery Company <revadami@yahoo.cn>
Reply-To: fcourierbenin@netcourrier.com
Date: Sun, 4 Nov 2012 05:34:08 +0800 (CST)
Subject: REGARDING THE DELIVERY OF YOUR PACKAGE





 FEDEX EXPRESS COMPANY WORLD WIDE,
HEAD OFFICE BENIN &
ASSOCIATES
06 BP 1409 AKPAKPA DODOME
WEST AFRICA COTONOU REPUBLIC OF
BENIN.
EMAIL:  fcourierbenin@netcourrier.com
 
Dear
Customer.

We have been waiting for you to come and pick up your package,
But up-till now we have not heard from you, Please we are inviting you to come
and pick your package with the sum of $105.00 Dollars only being the security
keeping fee.

Do not waste time as the newly posted Director wants to
decongest the warehouse were your package is kept with that amount as
compensation.

Failure to come at the expected time possible, your package
will attract a penalty increment as a daily demurrage.

Thanks expecting
your urgent response.

SINCERELY,
MRS. JASSE NKEM,
DIRECTOR CUSTOMER SERVICE
AGENT,
FEDEX EXPRESS COMPANY WORLD WIDE,
COTONOU BENIN
REPUBLIC.
EMAIL: fcourierbenin@netcourrier.com,

Anti-fraud resources: