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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: "FedEx Courier & Shipping"<fedex@ndma.go.ke>
Reply-To: fedexng@qq.com
Date: Sat, 27 Dec 2014 15:22:55 -0600
Subject: Your Parcel

Dear Costumer.

You have a pending parcel with us, you are advise to reconfirm your delivery address : Your Full Name, Address, Direct Phone Number, As soon as we confirm your delivery address we will forward to you your parcel Tracking Number. Your urgent response is needed FedEx Nigeria

You are at liberty to contact us on Tel +234 902 318 3276 for any briefing you may require on your Parcel.

Thank you
Mr. Tony Owens
Dispatch Director/Online Management Team.
FedEx Online Management Team.
All rights reserved. FedEx 1995-2014

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Anti-fraud resources: