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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: solomons@dataone.in
Reply-To: fedex-delivery1ng@bbs.ctex.org
Date: Sun, 16 May 2010 10:28:19 +0100
Subject:



COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT)
Abuja NIGERIA
Our Ref: FGN /SNT/STB

This is to officially inform you that (ATM Cash Card Number 62805120033800XXXXX) has been accredited with your favor. Your Cash Card Personal Identification Number is
8009XXX.The ATM Card Value is $1, 000, 000, 00 Million USD. You are to provide the below information and email it to the Executive Secretary with the email stated below.

We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America, Africa and Asia Pacific; this is part of an instruction/mandate passed by the
Senate in respect to overseas contract payment and debt re-scheduling. We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of
the world and in receipt of the above information, your payment will be approve and pay to you by ATM CARD.

Mr. Mcferrin Phoenix
E-mail: fedex-delivery1ng@bbs.ctex.org

Provide under listed detail to the claim department Mr. Mcferrin Phoenix on the email contact address stated above for the immediate delivery of your fund to your destination within
the next 24hrs.Note that the only fee you are to send to the FedEx Delivery Service is just $300 USD for the delivery.

Full Name:
Delivery Address:
Phone Number:
Country:
Occupation:
Sex:
Age:

On behalf of the Board kindly, accept our warmest congratulations Kindest Regards.
(Sen. Lawrence Nwaeze)
Director Information Department,
ATM PAYMENT DEPARTMENT.
Note that the only fee you are to send to the FedEx Delivery Service is just $300 USD for the delivery.

Anti-fraud resources: