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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: "UPS" (may be fake)
Reply-To: <upsshipment@admin.in.th>
Date: Tue, 15 Jun 2010 19:17:41 +0200
Subject: (UPS) INTERNATIONAL DELIVERY DEPARTMENT.

United Parcel Service of America

IN REGARD TO YOUR PACKAGE FROM (UPS) UNITED PARCEL SERVICE OF AMERICA.

Note that we were instructed to email you, due to the high priority of your package And everything will be taken good care by me.

I have been awaiting for you to contact me for the delivery of your MASTERCARD WHICH WORTH TWENTY MILLION UNITED STATE DOLLAR ($20,000,000).

I want you to know that your package which worth TWENTY MILLION UNITED STATE DOLLAR ($20,000,000) has been with us for the pass few weeks now and we are waiting for your confirmation of message so that we can deliver the ATM CARD to you.

Due to the distance between your residential address and our office here in Nigeria there are only two ways your MASTERCARD package can get to you and this include all back up document to secure it during shipment.

Below are the TWO OPTION needed for you to get your package.

OPTION ONE: YOU NEED TO TRAVEL TO NIGERIA AND GET THE PACKAGE IN OUR OFFICE
OR
OPTION TWO: THE PACKAGE WILL BE SHIPPED TO YOU THROUGH UPS SECURE SERVICE AND YOU WILL BE REPONSIBLE FOR THE SHIPPING CHARGE FEE.

My advice to you now is to chose the shipping option to prevent you for wasting your time and money.

The charge fee required to enable a secure shipment to you is $70 only and this include the security keeping charge fee.

If you prefered the shipping service get back to me so i can send you the required details you will need to send the charge fee $70 via western union so shipment can commence once the charge fee is received.


AWAIT YOUR REPLY.

UPS INTERNATIONAL DELIVERY DEPARTMENT
12 DENLOT STREET.
IKEJA,LAGOS
NIGERIA
HEAD MANAGER
MR DANIEL A. MARIO


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