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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: William Addo <dr.william09@yahoo.com>
Reply-To: mr.william.addo@gmail.com
Date: Tue, 24 Aug 2010 17:22:44 -0700 (PDT)
Subject: The Delivery Man Has Arrived!


Dear Friend,

As a matter of fact, i am writing to inform you that the Delivery Diplomat has arrived your in country with the  consignment containing the sum of $2,800,000 only in one metal box bearing your name.

So, we would like you to forward us your receiving address and your direct telephone number so that the Delivery Diplomat will call you and you will take delivery .
Kindly get back to me as soon as you get the mail.

Note:I would like you to get back to me as soon as possible for more details like the Numerical Code of the Trunk to enable have access to the box, and under no circumstance will you let the Delivery Diplomat know that the content of the box is money.
 
Kindly Call me on +233-243127471 for more details.
 
Best Regards,
Dr. William Addo
_________________
>From Republic of Ghana



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