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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: "youngprince6 Gazeta.pl" <youngprince6@gazeta.pl>
Date: Fri, 23 May 2008 18:13:17 +0100
Subject: CONTACT FEDEX COURIER SERVICE FOR YOUR PACKAGE


Dear Friend,


I have been waiting for you since to contact me for your Confirmable
Bank Draft of $1.5M United States Dollars, but I did not hear from you
since that time. Then I went and deposited the Draft with FEDEX COURIER
SERVICE, Cotonou, Benin Republic before I travelled out of the country for a
3 Months Course and I will not come back till end of June .


What you have to do now is to contact the FEDEX COURIER SERVICE 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 delivering Charge,
Insurance premium and Clearance Certificate Fee of the Cheque 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 FEDEX COURIER SERVICE to
deliver your Draft direct to your postal Address in your country is ($95.00
US) Dollars only.


Being Security Keeping Fee of the Courier Company so far.Again, don't be
deceived by any body to pay any other money except $95.00US Dollars.

I would have paid that but they said no because they don't know when you
will contact them and in case of demurrage. You have to contact the
FEDEX COURIER SERVICE now for the delivery of your Draft with this
information bellow;

Contact Person:Dr. Robin Hill
EmailAddress:expresscompanyfedex@yahoo.com<EmailAddress%3Aexpresscompanyfedex@yahoo.com>
Tel/FAX: + 229-9397-6829


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 give you the tracking number to enable you track package
over
there and know when it will get to your address.Let me repeatagain,
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 $95.00 US
Dollars for their immediate action.You should also let me know through
email as soon as you receive your Draft.Yours Faithfully,

Mr Ann Benn

Anti-fraud resources: