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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: paulchris@live.fr
Date: Wed, 19 Nov 2008 23:28:02 -0800 (PST)
Subject: Dear friend , Contact Apex Courier for your PackageX


I have a new email address!You can now email me at: chris131paul@yahoo.com



- Dear friend How are you today ?.I'am writing to inform you thatI have Paid the fee for your Draft Cheque. Yesterday, I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zuma the Director of B.O.A 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 $950,000.00, to cash payment to avoid losing this fundsunder expiration as I will be out of the country for a 3 Months Courseand I will not come back till the end of the moth. What you have to do now is to contact the Apex as soon as possible to know when they willdeliver your package to you immediatey For your information, I have paid for the yellow tag fee and delivery Charge. The only money you will send to the Apex Courier to deliver your Consignment direct to your postal Address in your country is US$106 One Hundred & Six United States Dollars only being Security Keeping Fee for the Apex Service so far. I would have paid!
that but they said no because they don't know when youwill contact them and in case of dumourrage on your Package with them.Please write a letter of application to the given address below: CompanyName: Apex Courier Manager. Nelson Fabian Email:apex2@live.fr Contact Tel: +229-98-11-07-81 Finally, make sure that you reconfirm your Postal address,nearest local and internationalair port, Direct telephone number contact address and picture or id toavoid wrong delivery, they will issue you a delivery code#, toenable you track your consignment box an d 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 $106.00 for their immediate action to deliver urgently. Note this. The Apex Courier don't know the contents of the Box. I registered it as a BOX of Africa cloths They did not know thecontents was money. this is to avoid them delaying with th!
e BOX. Don't let them know that box contains money ok. Thanks and More
Blesssing. Regards, Chris paul


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