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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: <udemeudo1@myguide.com>
Date: Fri, 12 Sep 2008 11:48:03 -0700
Subject: CONTACT FEDEX DELIVERY SERVICE FOR YOUR PACKAGE




Hello Dear friend,
Good day. How are you today? My name is Mr.UDEME UDO. I am writing
to inform you that I have Paid the registration fee for your cheque
which has been with me for a long time. And I went to the bank to
confirm if the cheque has expired or getting near to expire and Mr.
Justin Yayi the Director Bank of Africa told me that before the cheque
will get to your hand that it will expire. So I told him to cash the
$1.5millions united state dollars to cash payment to avoid losing this
funds under expiration.
However, all the necessary arrangement for delivering the
$1.5million united state dollarsS in cash was made with FEDEX EXPRESS
COURIER PLC here in Cotonou Benin Republic, Mr.Justin Yayi the
Director of Bank of Africa Cotonou has package the sum of $1.5 million
USD in cash for you.
Then he also help me to Register the Consignment with FEDEX EXPRESS
COURIER PLC Infact I thank God very much for all the movement I made,
every thing went normally. As for our agreement
with the FEDEX EXPRESS
COURIER PLC they promised that your consignment will leave this
Country on or before 5 days from now, But the Director of the FEDEX
EXPRESS COURIER PLC said that they need your contacts information's to
enable them meet up with you immediately the Diplomat Agents arrived
in your Country.

Please write a letter of application to the given E- mail address
below.
ATTN: DR EDWARD LYNN

Email: (fedexcourierservice64@live.fr [1])
Tel 00229 98587377 or 00229-9394-7086
please Send them your contacts information to enable 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 COUNTRY
3.YOUR HOME DELIVERY ADDRESS.
4.YOUR CURRENT HOME TELEPHONE NUMBER.
5.YOUR CURRENT OFFICE TELEPHONE.
6 YOUR CURRENT CELL PHONE
7.A COPY OF YOUR PICTURE
Please make sure you send this needed information to the Director
general of FEDEX EXPRESS COURIER PLC DR. EDWARD LYNN with the address
given to
you.
Note this. Courrier Service Company don't know the contents of the
Box. I registered it as a BOX of Africa cloths. They did not know the
contents was money. this is to avoid them delaying with the BOX.
Don't let them know that the box contents was money ok. I am waiting
for your urgent response. You can even call the Director of FEDEX
EXPRESS COURIER PLC with this line: Tel 00229 98587377 or
00229-9394-7086

Below is the Deposit details:
Deposit Number: PLCC-101-PL45
Sort/Clearance Code: PLC/101-45/P50
Deposit Certificate N0.: 405576
Consignment Description: 1 BOX of Africa cloths
Depositor: Mr.UDEME UDO.

Thanks and Remain Blessed.
Regards.
Mr.UDEME UDO.


Links:
------
[1] mailto:fedexcourierservice64@live.fr

Anti-fraud resources: