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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: (sent from abused email account)
Reply-To: pacelexpresscourier@live.fr
Date: Thu, 30 Oct 2008 08:07:57 -0700 (PDT)
Subject: CONTACT UPS COURIER COMPANY


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:young.steven33@yahoo.com.co



- Dear friend, How are you today ?.I have been waiting to hear from you, I'm writing to inform you that I have Paid the fee for your Draft Check. And I went to the bank to confirm if the Check has expired or getting near to expire and Mr.wifo silas the Director of B.O.A (www.boad.org) told me that before the check will get to your hand that it will expire. So I told him to cash the Nine Hundred and Fifty Thousand United States Dollars $950,000.00, to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till end of february 2009. What you have to do now is to contact the United Postal Service (UPS) as soon as possible to know when they will deliver your package to you. for your information, I have paid for the isurance premium and delivering Charge. The only money you will send to the United Postal Service (UPS) to deliver your Package direct to your postal Address in your country is US$105 One Hundred & Five United States Dollars only being Security Keeping Fee for the (UPS) so far.Again, don't be deceived by anybody to pay any other money except US$105 I would have paid that but they said no because they don't know when you will contact them and in case of dumourrage on your consignment. Please write a letter of application to the given address below: Company Name: United Postal Service (UPS) Finally, make sure that you reconfirm your Postal address,nearest local and international airport, Direct telephone number to them again to avoid any mistake on the Delivery.they will issue you a tracking number to enable you track your consignment box and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of US$105 for their immediate action. Note this. The United Postal Service (UPS) don't know the contents of the Box. I registered it as a BOX of box. Africa cloths. They did not know the contents was money.this is to avoid them delaying with your Package Don't let them know that box contains money ok. Thanks and Remain Blessed. Yours Truely,


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