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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: "cliffmartin_03 Gazeta.pl" <cliffmartin_03@gazeta.pl>
Date: Sat, 31 May 2008 18:58:51 +0200
Subject: CONTACT FEDEX SPEED SERVICES COMPANY FOR YOUR LUGGAGE


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 SPEED 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 SPEED
SERVICES COMPANY LTD. Infact I'm happy that every movement I made goes
normally.

As for our agreement with the FEDEX SPEED SERVICES COMPANY LTD. they
promised that your consignment will leave this Country on monday next
week,But the Director of the FEDEX SPEED 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 given address below.

ATTN: Mr.Jim Victor
TEl: +:229-93459897
EMAIL:(fedexcouriercombenin@ubbi.com)
No of parcel ;# Eg2272
Code Number::01721457


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 Speed SERVICES Company LTD, with their address given stated above.

Note.FEDEX SPEED SERVICES COMPANY LTD.don't know the contents of the Box. I
registered it as a BOX of an Africa cloths. 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:+229-93459897

Thanks and Remain Blessed.
Mr.clifford martins,

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