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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: UPS NIGERIA <c.alphonse@ch-ouestguyane.fr>
Reply-To: "josepholajide@ups-nigeria.com" <josepholajide@ups-nigeria.com>
Date: Wed, 21 May 2014 12:22:32 -0300 (GFT)
Subject: Thank You!

21st May 2014.

Attention Recipient
This email is coming to you as a constant reminder from the UPS parcel originating office concerning your pending package which has been held up in our Oversea parcel custodian office. The Package contains an international confirmation Bank Draft in your favour worth $1,260,000.00 US Dollars only. To track the availability of your package, Visit http://www.ups.com and insert the tracking number and check the Shipment Progress and location
www.ups.com
TRACKING NUMBER: 1Z9575R2P297341747
We hereby advised you to reconfirm and contact us with your FULL NAMES; POSTAL ADDRESS; TELEPHONE NUMBER. The information should be directed to Mr.Joseph Olajide.Telephone: +234 808-960-5388.
This is our second and final notice in respect of the above subject matter. For urgent response and assistance, please call the above telephone number as soon as you have reconfirm your delivery address. Please note that in line with the condition of carriage, parcel clearance redirection/redelivery will be charge a mandatory payment of $180 US Dollars only.

Regards,
Catherine Obazie
Secretary: Ups Nigeria

Anti-fraud resources: