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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: (sent from abused email account)
Reply-To: fedex.ng@hotmail.com
Date: Sat, 05 Feb 2011 11:57:48 +0100
Subject: Your Check




Hello,

Good day to you. We have been waiting for you to contact us for your
Package that is registered with us for shipment by the Lottery
commission to your residence. Be informed that we are in possession of a
Parcel containing a check of $2,000,000.00 USD,
It is the usual practice of this commission to conduct a proper
verification of all Packages that we are to deliver, to ensure that they
are valid.

Be rest assured that the content in your package has been confirmed
valid and we will commence delivery once you have meet the necessary
requirement.

For your information, the Mail,VAT & Shipping fees have been paid by
the Lottery commission when your package was registered. What you need
to pay is the Security Keeping fee of $265 as stated in our privacy
terms & condition page. kindly supply the below info:

Full Name:..
Postal address:..
State/Country:..
Direct telephone number:..

Contact:
FedEx Dispatch Director
Mr. Daniel J. Cole
Email Address: fdex214@tranphu.com

Regards,
Mr. Lloyd Brown
FedEx Courier Service

Anti-fraud resources: