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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: Office File <f_office32@yahoo.com.my>
Date: Mon, 18 Nov 2013 04:26:53 -0800 (PST)
Subject: Invitation: URGENT NEEDED CONTACT FEDEX EXPRESS NOW.


YAHOO CALENDAR - YOU'RE INVITED!


f_office32@yahoo.com.my has sent an invitation:


URGENT NEEDED CONTACT FEDEX EXPRESS NOW.


When:
Monday, November 18, 2013 3:30a - 4:30a (GMT+00:00)


Dear Friend,


I did not hear from you since for your Conformable consignment of $9000,000.00 USD,
which I kept for you.I went and registered it with FEDEX EXPRESS In Benin
Republic,so contact them immediately.


CONTACT PERSON: Rev Dr.Tomson Duru.
Company's Name: FEDEX EXPRESS COURIER SERVICES
Email Address:(fedexexpress380@yahoo.es)
Tel: +229 93 793 312
I paid for the delivering Charges except their Security Keeping Fee of $98.00
USD which they said no because they don't know when you will contact them in
case of demurrage.So you are to pay the $98.00Usd as soon as you contact them.


Best Regards,


Larry Eric.
*~*~*~*~*~*~*~*~*~*
RSVP Now!
http://calendar.yahoo.com/f_office32/rsvp?e=ginny.drinker@peoplematter.com&uid=79c9649d-713c-40aa-b42a-da047b36be2e&tk=7TZcRL5VYnu9YerOFs5xGyTQnJI-&hh=bA2OwGbrHP7pYXkzHhFaxCdt0q0-



Anti-fraud resources: