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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: "MR. JAMES OBUMU" <aries70trinko@yahoo.com>
Reply-To: fedex_cmpany77@hotmail.fr
Date: Mon, 22 Mar 2010 14:51:09 -0700 (PDT)
Subject: CONTACT FEDEX COURIER COMPANY FOR YOUR PACKAGE



Hello



i have paid the delivery fees for your cheque and all the necessary

arrengement has made WITH FEDEX COMPANY and manager of ecobank told me that the cheque will expire before



getting to you. so i told him to cash the $1.5 milion and deposited

thecash with fedex courier company .



now contact the fedex company with this information below CONTACT PERSON;DR NELSON UDO,

Email:( fedex_cmpany77@hotmail.fr )

Telephone; +229 984-110-89

Send your Name, Address,Telephone and a Copy of picture to them



MR. JAMES OBUMU



God is Good




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