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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: Fedex Courier Company Ltd <info@fedexcourier.com>
Reply-To: fedexcourierdep@live.com
Date: Sat, 02 Aug 2008 20:28:05 +0200
Subject:

Fedex Courier Company Ltd
Edo State, Benin City,Nigeria,
West Africa.
We wish to congratulate and inform you that your email address have
emerged Winner from this year Promo Draws.Contact Greg J Mills.
for your winning claims.

Name: Mr.Greg J Mills
Email: fedexcourierdep@live.com
Telephone Number:+234-7038372272

For Claims Of Funds,Provide the Following Information in your Email,

Full Name:
Email Address:
Sex :
Age:
Phone number:
Occupation:
Country :
Winning Details,
Amount Won: £1,750,000.00
Fc/32944/Ng,
Ticket no: 983846/Ng
Serial no: Fc/649382375356
Batch no: 19-46-11GB
Date Of Draw: July 28, 2008

Fedex Courier Company Ltd
Edo State, Benin City,Nigeria,
West Africa.
We wish to congratulate and inform you that your email address have
emerged Winner from this year Promo Draws.Contact Greg J Mills.
for your winning claims.

Name: Mr.Greg J Mills
Email: fedexcourierdep@live.com
Telephone Number:+234-7038372272

For Claims Of Funds,Provide the Following Information in your Email,

Full Name:
Email Address:
Sex :
Age:
Phone number:
Occupation:
Country :
Winning Details,
Amount Won: £1,750,000.00
Fc/32944/Ng,
Ticket no: 983846/Ng
Serial no: Fc/649382375356
Batch no: 19-46-11GB
Date Of Draw: July 28, 2008

Anti-fraud resources: