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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: "John West" <no-reply@FedEx.com>
Reply-To: <fedex.online00@post.ro>
Date: Mon, 12 Jul 2010 00:20:42 -0700
Subject: (FedEx Tracking Number#)

FedEx Courier Service.
Plot 8, Ahmed Way,
Victoria Island, Benin City Nigeria.
Direct Line: +234-709-3743-942
E-mail: fedex.online00@post.ro


Customers' Service Hours--Monday To Saturday: Office Hours Monday To Saturday:


The FedEx courier Service Company is hereby passing an essential message to all
Our valuable customers to be very careful while presenting their receivers
Residential address to avoid wrong delivery. This Email is from FedEx courier
service regarding your parcel that was brought to this company to be delivered
to you by Mrs. Alice & Marcia Fert, along the delivery process there was a
misunderstanding between her and the Nicon Insurance Company in regard of their
insurance certificate which covers the security of your package and it happens
to be course of your parcel pending for long. Meanwhile we are happy to inform
you that the FedEx courier service has sort out and finalized every Issue with the
Nicon Insurance Company of Nigeria as the company organization has also listed
4 valuable parcel's to be delivered to their owners

Therefore We are happy to inform you once again that your parcel that contain
ATM CARD worth of $2.5 million dollars is among the 4 parcel's listed which is
now in our Desk and also with your name as the receiver despite that we lost
your private residential address, which is an indication that you can now
re-send your residential address back to the office in charge with this e-mail
(fedex.online00@post.ro)


Meanwhile remember that the senders of this parcel Mrs. Alice & Marcia Fert still
owes this company the sum of $90 before the incident occurred, therefore i want
you to know that this company has spent out of their incomes in the process of
recovering back your lost parcel so dear sir/madam we once again appreciate your
patronage in our favor. as the rightful beneficiary of the funds, you are to
settle for the cost of delivery which is the sum of $90 via Western Union Money
Transfer Or Money Gram International Money Transfer so that your parcel can be
delivered to your residential address before it accumulate a demurrage after one
week, as you know your parcel is not just an ordinary parcel but ATM CARD with
huge amount and I think you understand what I mean by accumulating demurrages
Which you will not allow to happen to your recovery parcel that was almost gone
if not for the love of God.


We assure you that your parcel will arrive at your country in 2working Days
after the payment confirmation and it will get to your door step the second OR
third day as soon as this company receives the balance left by your sender? once
your payment is been received your tracking Number will be sent to you via e-mail
immediately so that you can track it yourself on our official
website:(www.FedEx.com) to know the arrival date to your location because we
operate in trust and loyalty in your favor. And also the FedEx courier Service
Company is hereby to inform all their customers to Be careful with all their
communication with the scam mails that are going all-over the world. below is
the payment address where the delivery fee will be sent as soon as possible

PAYMENT INFORMATION OFFICE
=============================================================
¢ RECIEVERS NAME------OKORIE STEPHEN
¢ RECIEVERS COUNTRY----Plot 8,Ahmed Way Benin City NIGERIA.
¢ TEXT QUESTION------------WHAT COLOR
¢ TEXT ANSWER---------------.RED
¢ AMOUNT TO BE PAID---------$90
¢ YOUR DELIVERY ADDRESS-----


Once the payment is been made as required quickly get back to me with the below
Information

SENDER'S NAME -------
SENDER'S ADDRESS-----
MONEY TRANSFER CONTROL NUMBER (MTCN) -----

FedEx is one of the world's great success stories, the start-up that
Revolutionized the delivery of packages and information. In the past
30 years, we've grown up and grown into a diverse family of companies -a
FedEx that's bigger, stronger, better than ever.

Thank You

John West

FEDEX COURIER MANAGING DIRECTOR..
Victoria Island Manager FedEx Express Services Benin City -Nigeria

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