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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.Anna Scott <Anna@Scott.com>
Reply-To: www.upsexpress@live.com
Date: Tue, 04 Feb 2014 10:56:10 +0800
Subject: Bank Draft of $100,000,00 USD

Greetings of the day to you.

I am Mrs. Anna Scott I have a package Bank Draft of $100,000,00 USD in yourname left with UPS Courier Express for claims, All you need to do is to contact UPS Courier Express via below information for your package delivery to arrive your home address.

Contact Person: Mr.George Anderson
Email Address:www.upsexpress@live.com
Telephone: +2348071885330

Do send them your correct postal address, full name, contact phone number, so that they can be able to deliver your package direct to your postal address and you have to pay a fee of $150 USD which is the UPS Courier Express delivery charges as we have paid for all necessary charges except that of the delivery fee of the courier company so far.


Yours Faithfully,
Mrs.Anna Scott

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