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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: MAIL POST COURIER <mailpostcourier_deliverydept@yahoo.co.uk>
Date: Sat, 25 Aug 2007 04:48:27 +0100 (BST)
Subject: URGENT RESPONSE FROM MAILPOST COURIER DELIVERY DEPARTMENT


Dear Winner,

We are in note of your e-mail and it was well noted, This is to notify you that i want to tell you that why you should called me trickstar and also note that if you do not want to pay for this delivery charges nobody is holding kindly forget about the winnings and we will send it back to the coca-cola online lottery board account in replacement of another lucky winner and i dont even understand what you mean .

You are saying we should deliver your winnings to your destination before you pay for any delivery and you dont want to pay for shipment .

Hope to get your e-mail soon.

Regards
Thomas Lampard


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