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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: "CROSS COUNTRY EXPRESS" <info@cross-country-express.org>
Date: Wed, 21 Sep 2005 23:58:23 +0000
Subject: YOUR REQUEST

Cross Country Express - Home page -  Seeing to your deliveries







Cross Country Complex
25 Hillside Drive
Edgware HA8 7PF
U.K

ATTN: SONYA WALSH,

I am sorry madam but we  are not in a position to answer questions as  to who is in  particular possesion of your package as it has become a matter of national  security. I was however able to get a phone number and an email  address for you.

You should  contact:

Mr. Stephen Roberts

+ (44) 704 011 6737

info@ukhomesecurityoffice.com

I hope this is ennough information for you.

Mr. Blake Lewis.
Customer Services Dept.
Cross Country Express Delivery Services.

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Anti-fraud resources: