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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: (sent from abused email account)
Reply-To: "info@fedex.org" <fedex-express_1@w.cn>
Date: Tue, 27 Apr 2010 15:17:53 +0700 (ICT)
Subject: Your Parcel

Dear Customer/Beneficiary!
Kindly contact our delivery department with the details Given below:


FedEx Courier Express NGC
Contact Person: Dr. David Knight
E-mail:fedex-express_1@w.cn
Telephone: +234-8038-77-4919.

Reasons: This is due to the fact that we are in possession Of your Package containing a master card worth of Five Hundred Thousand United State Dollars that was registered With us by the Master Card Award Team for shipment to you, You are to act fast by providing your contact details listed
below;

FullNames; Country/Postal address; Direct Phone number; to enable us make the delivery ASAP.

Note that as soon as our Delivery Team confirms your Informations, it will take only two working days (48 hours) For your package to arrive your designated address. For your Information, the Mail, VAT & Shipping fees have been paid by The Award Promo Board you will only have to pay a sum of one hundred Dollars ($100) to the FedEx Courier Department being full payment For the Security Keeping Fee of the FedEx Courier as stated In our privacy terms & condition page.

Yours Faithfully,
Secretary,
Mrs. Michelle Cole
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Copyright (c) 2010 MasterCard®
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Anti-fraud resources: