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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: "Mr. Basil Nna" <officefile201120@gmail.com>
Reply-To: tntcourierco2011@hotmail.com
Date: Thu, 11 Aug 2011 15:26:48 +0100 (BST)
Subject: CONTACT OFFICE OF (TNT) COURIER COMPANY




Attn: Beneficiary Courage my dear, I know you will be waiting for the arrival of your Consignment Containing the total amount of your ($1.5 million) cash payment compensation Which was sent to you and later returned back due to wrong address provided, I Think there is a mistake in the address giving to me and that has cost me a lot Of strength, thank God that it was returned back safely. The only thing left for you To do now is to contact (TNT Courier Express Company) this is the company in Charge of delivering your consignment box containing the ($1.5 million) to your address. Contact Person: Mr.Willy mough(Delivery Department Managing Director)E-mail:(tntcourierco2011@hotmail.com)Tel:+229 983 269 47 For the purpose of clarification, it is advised that the entire fee has beenpaid for the delivery so all that you will have to pay is only $155 dollars  to their security office as charges for the safe Keeping Fee of your returning box. 
Please do not be deceived by anyone to pay any other fee part from the $155 being their security keeping charge because other things has been taking care of. You are advised to reconfirm your information such as YOUR COUNTRY.................YOUR FULL NAME..............HOME ADDRESS.................MOBILE PHONE NUMBER...........OFFICE NUMBER........................HOME NUMBER........AGE...........SEX........... In addition to what I said earlier, please do not dispose the content of the box to them to avoid delay and finally endeavor to indicate this CODE N?(GL-14160) This is the box code and it shows that you are the rightful owner of the box Deposited in their company; you will use it as your subject when contacting them. 
After sending the security keeping fee asks them to give you the tracking Number to enable you track your package over there and know when it will get to your Address. Let me repeat again, Try to contact them as soon as you receive this Mail and ask them how you will send the security fee of $155USD  to them to Avoid any further delay and for their immediate actions towards the deliver of your consignment box to you. Best RegardsMr. Basil Nna

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