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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: "Fedex Customer Service" <fedexmail@mail.com>
Reply-To: fedexdeliveryng_org@live.com
Date: Fri, 4 Jun 2010 00:51:58 +0800
Subject: Bank Draft (Parcel No EG2272.)

FedEx Courier Service, West Africa
Lagos State, Nigeria.
03 june 2010
CPEL/OWN/9876
Parcel No EG2272.

We have a bank draft of $1,000.000.00 United States Dollars from The Federal
Ministry of Finance to be delieverd to you. This is a Part Payment of Your
Over Due Payment,We were instructed to deliver the bank draft to you in due
time, due to the expiration date of the bank draft which is fast aproaching.
For your information, The Ministry of Finance here has made settlement for
the Value Added Tax,Insurance and delivery fee of the bank draft. The only
fee you are required to send for delivery to your direct address is ($50)
being the Security Keeping Fee of the Courier Company so far. It should be
noted that the Ministry Of Finance would have paid for that but We refused
because We never knew how soon we would get in touch with you in case of
Dumorrage.

You have to contact the senior dispatch officer for the delivery of your
Draft with the information below;

(1). Full Names:
(2). Contact Address:
(3). Gender:
(4). Age:
(5). Marital Status:
(6). Occupation:
(7). E-Mail Address:
(8). Mobile Number:
(9). Country:
(10). Nationality:

Contact Person: Mr.James Watt.
Telephone: +234-075-217-8819
Contact Email: fedexdeliveryng_org@live.com

Best Regards,
Customer Service Unit

Anti-fraud resources: