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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: United Nations Ron Prosor <mrs.lindachris@yahoo.com.ph>
Reply-To: icexpressdeliverycompany@superposta.com
Date: Sun, 9 Oct 2011 04:09:36 +0800 (SGT)
Subject: Contact International Courier for your $11.4Million Us Dollars.




Attn: Please!



I have cashed your draft/cheque in worth of $11.4Million Us Dollars for your overdue payments, due to the expiry date in the cheque I boxed the money and deposited it for shipment with International Courier Express Company(IC Express) Benin Republic, so to deliver the box to you and to avoid another hoax as you were disappointed in the past. So you’re required to contact the International Courier Express Company(IC Express) with your delivery address and your telephone numbers so that they will commence immediately with the delivery of your box to your nominated address.



Bellow is their contact-

International Courier Express Company(IC Express)

Registered: 308, rue du R v rend P re Colineau

Bo tepostale : 01 BP 955 RP Cotonou

Tel: (+229) 96.053.631

Fax: (229) 96.053.600

Contact E-mail: icexpressdeliverycompany@superposta.com

Contact Person: Mr. Maxwell Landry.



Try to indicate all this CODES to them because it will prove that you are the rightful person that own the Consignment Box deposited in their custody.



SHIPMENT CODE AWB 33XZS,

PACKAGE REGISTERED CODE NO XGT442.

SECURITY CODE SCTC/2001DHX/567/;

TRANSACTION CODE 233/CSTC/101/33028/;

CERTIFICATE DEPOSIT CODE; SCTC/BUN/xxiv/-78/01



Please make sure you send this needed information to the Director of International Courier Express Company. Note: All replies, concerning your consignment box should be sent to Mr. Maxwell Landry At: (icexpressdeliverycompany@superposta.com) so contact International Courier Express Company (IC Express) today and try to contact them with your personal information as listed bellow;



Full Name.......

Home address....

Current Phone...

Country.........

Passport........

Occupation......

Sex.............

Age.............



Signed.

Israel's Ambassador to the

United Nations Ron Prosor

Anti-fraud resources: