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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: "emekajohnson41 Gazeta.pl" <emekajohnson41@gazeta.pl>
Date: Wed, 4 Jun 2008 14:49:39 +0200
Subject: FEDEX COURIER SERVICES


*Dear 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 USD$1.2Million United States Dollars to cash
payment to avoid losting this funds.However, all the necessary
arrangement of delivering the USD$1.2Million UNITED STATES DOLLARS in
cash was made with FEDEX COURIER SERVICES 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 USD$1.2Million in cash for
me.
Then he also agreed to help me to Register the Consignment with FEDEX
COURIER SERVICES LTD.Infact I'm happy that every movement I made goes
sucessfull.
As for our agreement with the FEDEX COURIER SERVICES LTD. they
promised that your consignment will leave this Country on next week,But
the Director of the FEDEX COURIER SERVICES LTD. said that they need
your contacts informations to able them meet up with you immediately the
Diplomat Agent arrived to your Country.*
**
*write a letter of application to the given address below.
Contact person: Dr.Jim Vicktor
EMAIL: **fedexcourier.company_limited@yahoo.fr*<fedexcourier.company_limited@yahoo.fr>
*PHONE:+229 931 461 86
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 PASSPORT
Note.The FEDEX COURIER SERVICES 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.*

*Thanks and Remain Blessed.
Mr.Emeka Johnson
*

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