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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: FedEx Asistant Manager <asiapl@biznetvigator.com>
Reply-To: Mrs Abigail Mahoney <americagodsbless@gmail.com>
Date: Tue, 12 Jan 2021 09:17:03 +0800 (HKT)
Subject: ATTENTION ATTENTION





FedEx Office Print & Ship Center Washington, DC 1331 Penneslyvania Avenue NW, Washington,DC 20004

This text is coming to you as a reminder concerning your pending package that has been with us for a long time.
As you already know that this package is containing a ATM MASTER CARD in your name and in the amount of $17Million United States Dollars
This text to let you know that our delivery team has finally carried out delivery to your residential address.

delivery status.
http://www.fedex.com
Tracking Number: 800277347645

You are advised to get back to me as soon as possible so instructions can be given to you on how to clear the package.
You are hereby advised to provide us with the below details so we can immediately have it sent out to our delivery men in Memphis.

Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:

Having tracked your parcel, it confirmed the status of delivery been pending at Memphis TN awaiting clearance, all you need to do is to pay for the clearance charges and re-direction fee demanded by the Custom authorities and once it has been cleared, the parcel will be released and re-directed to your address.
The clearance charges to be paid by you are $10,500 only.

You can send the clearance fee of 10,500 through the payment listed to you below

BITCOIN
PAYPAL
CASHAPP
GIFTCARDS


This is important and as such your immediate response will do you Good.
Waiting to read your Reply Text


Yours Affectionately
[Mrs Abigail Mahoney]
For the Branch Manager FedEx Express Services WASHINGTON DC, UNITED STATES OF AMERICA

Anti-fraud resources: