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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.David Johson" <officefile2011@superposta.com>
Reply-To: tntcourierdeliveryservice@kimo.com
Date: Sat, 1 Oct 2011 02:46:03 +0600 (BDT)
Subject: CONTACT TNT COURIER COMPANY FOR YOUR DELIVRY.


Hello My Friend

I have paid the delivery fee for your cheque and all the necessary
arrangement has made with TNT COURIER COMPANY and the manager of ecobank
told me that the cheque will expire before getting to you,so i told him to
cash the ($2.5)Million and deposited the cash with TNT company,now contact
the TNT COURIER COMPANY with this information below.
CONTACT PERSON
Mr. Frank Timothy
Email;(tntcourierdeliveryservice@kimo.com)
Telephone: (+229-9893-9789
Contact them to enable them deliver the consignment box to you immediately
and let me know when you have receive your consignment box also make sure
that you send the needed information to enable them deliver your
consignment to you immediately.

TNT COURIER COMPANY LTD.
And be advised to reconfirm your full information to them.
1. YOUR FULL NAME..................................
2. YOUR COUNTRY....................................
3. YOUR HOME DELIVERY ADDRESS......................
4. YOUR CURRENT HOME TELEPHONE NUMBER..............
5. YOUR CURRENT OFFICE TELEPHONE...................
6. YOUR CURRENT CELL PHONE.........................
7. A COPY OF YOUR ID/ PICTURE......................

Do let me know immediately you receive your consignment box that was
deposited in (TNT)COURIER company. so that we can share the joy together.
BEST REGARDS,
Mr.David Johson

Anti-fraud resources: