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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: anthony eze <anthony_eze100@hotmail.fr>
Date: Mon, 30 Jul 2007 20:05:26 +0100
Subject: CONTACT COURIER DELIVERY COMPANY FOR YOUR FUND OF 800.000 USD



(HILL & COUNSELORS AT LAW)06 BP 1409 AKPAKPA DODOMEYCOTONOU REPUBLIC OF BENIN.
Dear Friend,I have been waiting for you since to come down here and pick your Bank Draft of $800.000 usd but did not heard from you since that time.Then I went and deposited the Draft with Global Security Company here in Benin Republic, because I travelled to Iraq to see my boss and will not come back till nextmonth end.I want You to contact the Shalom Courier Company to know when they will deliver your package. I have paid for the delivering charges and insurance fee.The only moneyyou have to send to them is there security keeping fee which is $85.00 Us Dollars to received your package.This is their Contact Address, Contact Dr. JIM NKOHDirector Shalom Courier Company Benin Republic.
E-mail:(g_mcouriercompany_200@yahoo.fr )Phone number +229-93894157.
Try to contact them as soon as possible to avoid increasing the security keeping fee.Below is the information you required to send to them;Full name......................Home address.....................Telphone...............Age......................Sex................I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake on the delivering._________________________________________________________________________________________________Note. The SHALOM COURIER COMPANY BENIN REPUBLIC don't know the contents of theBox. I registered it as a Box of an Africa cloths. They don't know itcontents money. this is to avoid them delaying with the Box. don't letthem know what is contains.I am waiting for yoururgent response. You can even call the Director of SHALOM COURIER COMPANY with this line +229-93894157.Let me know immediately you receive your Draft.Thanks. Barr.Anthony Eze
_________________________________________________________________
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