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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: Mr JAMES UDO <bank_use@yahoo.com>
Reply-To: Mr JAMES UDO <upsseriv6@gmail.com>
Date: Mon, 4 Mar 2019 16:06:07 +0000 (UTC)
Subject: YOUR Atm Visa Card DELIVERY FINALLY NOTIFICATION!



ATTN: PAYMENT NOTIFICATION!
This is to bring to your finally notice that, I have paid the courier charges
and the delivery of your atm visa card .I paid it because the atm visa card worth
6.5,000,000.00 USD has less three weeks and four days to expire and when it
expires the money will go into Government reserve.With that I decided to help
you pay the money so that the atm visa card will not expire,
because I know when you get your atm visa card definitely you must compensate
me. Now your atm visa card has been deposited with UPS Courier Company for
delivery so I want you to contact Ups Courier Company with your
Full Contact information so that they can deliver your atm visa card to your
designated address without any delay. Like I stated earlier, the delivery
charges has been paid but i did not pay their security keeping fees since they
refused.
Reasons for their refusal are because they do not know when you are going to
contact them. They told me that their keeping fee is $25per a day, and I
deposited it yesterday please contact them today to make sure that they approve your
delivery immediately before it will be late Ok,
Below is their Contact Information's,
Contact Person: Dr TEDDY HARRI UPS Courier and Security Company
Email;(ups.delivery01@cash4u.com)
Email:(upsseriv6@gmail.com)
Tell..(+229-6603-2649)
Therefore Contact Today to avoid more increases of their keeping fees and let
me know once you receive your Atm visa card.
Waiting to hear from you as soon as you received this Atm visa card.
Yours Sincerely,
Mr.James Udo

Anti-fraud resources: