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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 Davis Williams" <d.williams@gmail.com>
Reply-To: tntshipping.agency@9.cn
Date: Wed, 24 Mar 2010 11:27:57 +0800
Subject: Good Day

Dear friend,

I just want to inform you that I have packaged and deposited your UNIVERSAL
ATM MASTERCARD worth $800,000,00 USD with TNT delivery services to deliver it
to you. Contact the delivery officer with the below informations and reconfirm
your correct address:

Full name......................
Home address............
Country....................
Telephone...............

Shipment Code: CPEL/OWN/9876
Parcel Number: EG2272
Delivery Officer: Mr. Daniel Johnson
E-mail: tntshipping.agency@9.cn
Tel: +234 704 2289 752

Please reply the delivery office with your address and shipment code for re-
confirmation. Once again,Insurance and delivery charges have been paid for,
but the only fee remaining is the security safe keeping fee of $245.00 USD
which you will be required to pay.

Also note that TNT delivery services do not know the content of the parcel,I
registered it as an African magazine,they do not know it contains UNIVERSAL
ATM MASTERCARD inside. The ATM MASTERCARD has pin number 8876.

Regards,
Mr Davis Williams.


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