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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 Morgan" (may be fake)
Reply-To: <jamesmorgan9@click21.com.br>
Date: Wed, 24 Mar 2010 18:05:01 +0100
Subject: I HAVE REGISTERED YOUR PACKAGE WITH FEDEX DELIVERY COMPANY OK!!!.


Good day!!!

I have been waiting for you since to contact me for your Confirmable Bank Draft of $850,000 United States Dollars, but I did not hear from you for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr. Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. I told him to cash the $850,000USD UNITED STATES DOLLARS and lodge it a consignment box as clothes 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 ending of May 2010.

What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible with the below information to know when they will deliver your Consignment box to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium so you will only pay the Security Keeping Fee of $85.00 to enable them deliver your Consignment direct to your postal Address in your country is. I would have paid that but they said no because they don't know when you will contact them and in case of dumurrage. You have to contact FEDEX COURIER SERVICES now for the delivery of your package with this information bellow;

Directors Name: Dr. Steve Loranger
Companys Name: FEDEX COURIER SERVICES
Email Address: fedexdeliveryservice@tiscali.it
Tel/Fax: +2348025900156
=========================
Shipment Code: FED/00987-887641
Parcel Number: 9972201-003

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again. Please do not fail to contact the FEDEX COURIER SERVICES as soon as you receive this mail to avoid any further delay and remember to pay the Security Keeping fee of $85.00 US Dollars only so that they will deliver your package to your address immediately.

Note that the FEDEX COURIER SERVICES don't know the contents of the Box. They did not know the contents was money. I registered it as a BOX of Africa clothes (family valuables) to avoid them delaying the delivery of the BOX. Don't let them know that the box contain funds ok.

I am waiting for your urgent response.

Yours Faithfully,

Mr. James Morgan.

Anti-fraud resources: