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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: jim amando <jimaman54@hotmail.fr>
Reply-To: <jim1amando@o2.pl>
Date: Thu, 15 Nov 2007 21:49:29 +0100
Subject: Contact The Globalcourier Company



Jim .A. Adams & Councelors at Law.06 BP 1409 Akpakpa Dodomey,Cotonou Republic Du BeninDear Friend, I have been waiting for you since to come down here and pick your Bank Draft but did not hear from you since that time ,then I went and deposited your cheque with Global Express Courier Company here in Benin Republic ,because I will be traveling to Iraq to see my boss and will not come back till next month end. You have to contact the Global Express Courier Company to know when they will deliver your package and send you tracking number. I have paid for the delivery charges and insurance fee. The only money you have to send to them is their security keeping fee which is $95.00 Us Dollars to received your package. Don't be deceived by any body, here is their Contact Address: Dr.FRANKLIN MUSA.Director Global Express Courier Company Benin Republic.E-mail: globalexpresscouriercompnyplc@yahoo.co.uk Phone number: +229-9364 6011 Try to contact them as soon as possible to avoid increasing the security keeping fee.I gave them your delivery address but you have to re-confirm it to them again to avoid any mistake in the delivery. Let me know as soon as you receive your Draft . ThanksBarrister ,Dr Jim.A.Adams.
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