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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: Kiki raymond <test@derasat.org>
Reply-To: <upscourier90@hotmail.com>
Date: Thu, 29 Nov 2012 04:44:15 +0800
Subject: YOUR ATM CARD DELIVERY NOTIFICATION PAYMENT SYSTEM!!

ATTENTION

YOUR ATM CARD DELIVERY NOTIFICATION PAYMENT SYSTEM!!

This is to bring to your notice that, I have paid the reactivate fee and courier charges and the deliver of your ATM CARD.I paid it because theATM CARD worth $2.500.000.00 USD has getting to expire and when it expires the money will go into Government reserve.With that reason Idecided to help you pay the money so that the ATM CARD will not expire,because I know when you get your ATM CARD definitely you must compensate me.

Now your ATM CARD has been deposited with UPS Courier Company for deliver, so i want youto contact Ups Courier Company with your Full Contact information's, sothat they can deliver your ATM CARD to your designated address without any delay. Like i stated earlier, the delivery charges has been paidbut i did not pay their official keeping fees since they refused,reasons for their refusal is because they do not know when you are going to contact them.

They told me that their keeping fee is $35usd per day and i deposited it yesterday on Wednesday 27th/11/2012 two days now.

Below is their Contact In formations,

Contact Person: Dr Kenneth Ifezuo
UPS Courier and Security Company
Email:(upscourier90@hotmail.com)
Tel: +229 978 420 88.

Contact them Today to avoid increase of their keeping fees and let me know once you receive your ATM CARD .

Waiting to hear from you as soon as you received this mail

Sincerely,

Your faithfully,
Mr.kiki Raymond
Auditor General
Federal Ministry Of Finance
Cotonou Benin Republic

Anti-fraud resources: