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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: dannex2@zipmail.com.br
Date: Tue, 11 Dec 2007 18:31:35 +0100
Subject: =?iso-8859-1?Q?Kindly=20Contact=20Impex=20Courier=20Company=20For=20The=20Delivery=20Of=20Your=20Atm=20Card=2E?=

Attention Please,
We have Paid the Impex Courier and Security Company the delivery fee for
the delivery of your fund ($800.000.00) which has been credited in an ATM
MASTER CARD for easy and safe delivery.But the manager of Central Bank Of
West African States Benin Republic told me that the ATM CARD will be re-activated
before sending it to you so that you will be able to withdraw the whole
$800.000.00 before it will expire.So i told director of Impex Courier and
Security company to please help in re-activating the card before delivering
it to you, So the only fee you will pay him is $115 re-activation charges
to enable him re-activate the card before sending it to you to avoid expiry.

Below is the needed information to enable them re-activate and deliver your
ATM MASTER CARD to you immediately.
Note: the only fee you have to pay them is $115usd that they will use in
re-activating the CARD and also indicate this code (ISC0081) when writen
or calling he director, because it will prove that you are the owner of
the ATM MASTER CARD.

IMPEX COURIER COMPANY REPUBLIC OF BENIN
DR. KENNETH IFEZUO (DIRECTOR)
EMAIL: (impex_couriercompany999@yahoo.fr)
Telephone: +229-93 895 638
SEND THE BELOW INFORMATION TO THE IMPEX COURIER AND SECURITY COMPANY
DIRECTOR ON THE ABOVE INFORMATION
1.YOUR FULL NAME:
2.YOUR HOME ADDRESS:
3.YOUR CURRENT HOME TELEPHONE NUMBER:
4.A COPY OF YOUR PICTURE:
5.NATIONALITY:
Do let me know immediately you receive your ATM MASTER CARD so that we can
share the joy togerther please do not forget to indicate this code(ISC0081)
to him ok.
Barr.Dannex




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