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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: yusufuh0127@zipmail.com.br
Date: Tue, 14 Aug 2007 18:32:38 +0100
Subject:

(BARRISTER YUSUFU H.PETER & COUNSELORS AT LAW)
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.

Dear Friend,
I have been waiting for you since to come down here and pick your Bank Draft
but did not heard from you since that time ,then I went and deposited the
Draft with GLOBAL MAX DELIVER COMPANY here in Benin Republic , because I
travelled to Paraguay to see my boss and will not come back till next month
end. You have to contact the GLOBAL MAX DELIVER COMPANY to know when they
will deliver your package .I have paid for the delivering charges and insurance
fee.

The only money you have to send to them is there security keeping fee which
is $93.00 Us Dollars to received your package.Don't be deceived by any body
This is there Contact Address Contact Dr.EMMA EZE, Director GLOBAL MAX
DELIVER COMPANY Benin Republic.E-mail;(glo_max_beninrepublic11@yahoo.fr)
Phone number +229-930-61-066.

Try to contact them as soon as possible to avoid increasing the security
keeping fee.I gave them your delivering address but you have to reconfirm
it to them as below:
Your Full Name-----------------------
Your Address---------------------------
Home telephone---------------------
Office telephone---------------------
Your pic----------------------------------
Your draft registration number ---------EM5507439

Send this to them to avoid any mistake in the delivering. Let me know as
soon as you receive your Draft from the company.
Best Regards
Barr.Yusufu H.Peter




Anti-fraud resources: