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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: d.okala1@zipmail.com.br
Date: Mon, 7 Jan 2008 12:16:35 +0100
Subject: =?iso-8859-1?Q?IMMEDAITE=20CONTACT=20TO=20FEDEX=20SERVICE?=

My Dear Good Friend,

How are you today? I am writing to inform you that I have Paid the fee
for your Cheque Draft. And I went to the bank to confirm if the Cheque
has expired or getting near to expire and Mrs Sandra Matthew the Director
of Central Bank of West African States(BCEAO) told me that before the cheque
will get to your hand that it will expire. So I told him to cash the US$2.5MILLION
US DOLLARS to cash payment to avoid losting this funds.

However, all the necessary arrangement of delivering the US$2.5MILLION US
DOLLARS in cash was made with FEDEX COURIER SERVICES COMPANY LTD.
in Cotonou Benin Republic, Mrs Sandra Matthew the Director of Central Bank
of West African States(BCEAO) Cotonou have to package the sum of US$2.5MILLION
US DOLLARS in cash for me. Then she also agreed to help me to Register
the Consignment box with FEDEX COURIER SERVICES COMPANY LTD. Infact I'm
happy that every movement I made goes normally.

As for our agreement with the FEDEX COURIER SERVICES COMPANY LTD. they
promised that your consignment will leave this Country on monday next week,But
the Director of the FEDEX COURIER SERVICES COMPANY LTD. said that they need
your contacts informations to able them meet up with you immediately the
Diplomat Agent arrived to your Country. Please write a letter of application
to the DIRECTOR OF FOREIGN DELIVERIES DEPARTMENT address below.

ATTN:Rev. Dr. Douglas Hall
TEl: +: +229-93-905158
EMAIL:fedex_service1171@yahoo.fr
Website : www.fedex.com

Please, Send them your contact information to able them locate you immediately
they arrived in your country with your BOX .This is what
they need from you.

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE

Note.FEDEX COURIER SERVICES COMPANY LTD.don't know the contents of the Box.
I registered it as a BOX of an FAMILY VALUABLES. They don't know
it contents money. this is to avoid them delaying with the BOX. don't let
them know that is money that is in that Box. MORE SO BE INFORMED THAT THIS
IS A FEDEX DIPLOMATIC DELIVERY AND NOT ALL FEDEX STAFF ARE AWARE OF THE
DELIVERY ONLY THE DIRECTOR OF FOREIGN DELIVERIES DEPARTMENT. DO CONTACT
HIM ALONE DIRECTLY ON HIS EMAIL.

You call the Director of the company with this line: +229-93-905158

Thanks and Remain Blessed.
BARR.UGOCHUKWU GARRY (ESQ)





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