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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: "Barr. Jacinta Albertor" <albertoroura@bellsouth.net>
Reply-To: unitedparcelservice97@yahoo.co.uk
Date: Sat, 26 Mar 2011 06:23:16 -0700 (PDT)
Subject: Contact UPS immediately


PAYMENT NOTIFICATION!


This
is to bring to your notice that, I have paid the courier charges for
the delivery of your BANK DRAFT. I paid it because the BANK DRAFT worth
$850.000.00 USD has less than three weeks and four days to expire and
when it expires, the money will go into Government reserve.. With that
reason I decided to help you pay the money so that the BANK DRAFT will
not expire, because I know when you get your BANK DRAFT definitely you
must compensate me.

Now
your BANK Draft has been deposited with UPS Courier Company for
delivery so I want you to contact Ups Courier Company with your Full
Contact informations so that they can deliver your BANK DRAFT to your
designated address without any delay. Like I stated earlier, the
delivery charges has been paid but I did not pay their official keeping
fees since they refused.  Reasons
for their refusing to collect the secuirty fee was because they do not
know when you are going to contact them. They told me that their keeping
fee is $25 per day, and I deposited it TODAY BEING - 25 MARCH ,2011.

Below is their Contact Informations,

Contact Person: Dr. David Mason
UPS Courier and Security Company
Email:::( unitedparcelservice97@yahoo.co.uk )
Tell:+2299 64428009

Therefore Contact Today to avoid more increase of their keeping fees and let me know once you receive your BANK DRAFT.
Waiting to hear from you as soon as you received this Draft.

Yours Sincerely,

Barr. Jacinta Albertor.

Anti-fraud resources: