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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: "TONY MORIS" <tonymoris5@ig.com.br>
Date: Sat, 24 May 2008 04:37:28 -0700
Subject: CONTACT FEDEX FOR YOUR US$2.5MILLION US DOLLARS !!!!


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 Mr.Ahmed Zafa 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,

Mr.Ahmed Zafa 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 he also agreed to help me to Register the Consignment 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.


ATTN: Rev. Dr.Gabriel Mark,
TEl: +: +229-93-79 00 91 or +229 93 02 88 61
EMAIL:fedexexpress-co@excite.com <EMAIL%3Afedexexpress-co@excite.com>

Please, Send them your contacts 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

Please make sure you send this needed information to the Director
general of FEDEX COURIER SERVICES Company LTD, with their address given
stated above.

Note.FEDEX COURIER SERVICES COMPANY LTD.don't know the contents of the
Box. I registered it as a BOX of an AFRICA CLOTH. 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.

I am waiting for your urgent Response. You can even call the Director
of the company with this line: +229-93-79 00 91 or +229 93 02 88 61

Thanks and Remain Blessed.
Dr.Tony Moris,

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