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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: Franklin Saraki <franklinsaraki2003@hotmail.com>
Reply-To: <mrfranklinsaraki@hotmail.com>
Date: Sat, 26 Jan 2008 01:42:24 +0100
Subject: Re. Your Package....URGENT...



Re. Your Package....URGENT...Good DAY !!! How are you doing today and your family? I hope this mail meets you in a perfect condition. I have been waiting for your response in contact of your certified Bank Draft of $1.4M. United States Dollars, But I did not hear from you since that time. Then I went and deposited the Draft with FED-EX DELIVERY EXPRESS COMPANY here in nigeria.
I have traveled out of the country for a 3 Months Course and I will not come back till end of March 2008. What you have to do now is to contact the FED-EX DELIVERY EXPRESS COMPANY as soon as possible to know when they will deliver your package to you, because of the expiring date. For your information,I have paid for the delivery Charges, Insurance premium and Clearance Certificate Fee of the check showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country. The only money you will send to the FED-EX DELIVERY EXPRESS COMPANY to deliver your Draft direct to your postal Address in your country is($120.00) US Dollars only being Security Keeping Fee of the Courier Company so far. Again, I would have paid that but they said no because they don? know when you will contact them and in case of demurrage. You have to contact the PERFECT VAULT SECURITIES COMPANY now for the delivery of your
Draft with this information below:Contact Person: Mrs. Winnie Lucia,Email Address:fedexcourierserviceplc@hotmail.com Finally, make sure that you reconfirm your Postal address () and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to issue to you your tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $120.00 US Dollars for their immediate action. Yours Faithfully,Mr. Franklin Saraki,Presidential Library & MuseumDirector of International OnlineLottery Co-coordinator/ Compensation. &copy;
_________________________________________________________________
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