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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: "Mr. John Amah" <hr@mail.yamoffice.yam.com>
Reply-To: <mr_ola.thomas@deliveryman.com>
Date: Thu, 20 Oct 2011 14:58:14 -0700
Subject: Dear Customer CONTACT MR OLA THOMAS


Dear Customer,

This email is coming to you as a reminder concerning your pending package that has been with us for a long time. As you already know that this package is containing an International ATM CARD in your name and in the amount of $1.6 million usd.

This email is to let you know that our delivery team has finally carried out delivery of your package. The package left Lagos Nigeria on June 15th and since on the 18th of June it has been in Memphis awaiting custom clearance.

To track your package, go to www.fedex.com and insert the tracking number below to view delivery status.

www.fedex.com
Tracking Number: 875531681014

On the tracking page you will see that this package is going to a wrong address. This is because you have refused to give us your cooperation. You are hereby adviced to provide us with the below details so we can immediately have it sent out to our deliverymen in Memphis.

Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:

Please note that you are required to provide a redirection fee of just $170 which you are to make available to this office via WESTERN UNION MONEY TRANSFER in the name of our accounting officer stated below.

MR OLA THOMAS
EMAIL:mr_ola.thomas@deliveryman.com
PHONE:+2348068402891

Receivers Name: MR DANIEL MARTINS
Receivers Address: Lagos-Nigeria
Text Question: Saviour
Text Answer: God
Amount: $170
MTCN: ??????????

Opon receiving your correct details and the payment information which include the MTCN from you, we will immediately notify the Airport Authorities in USA and the package will be redirected to your correct address immediately.

Give me a call on +2348068402891. This is important and as such your immediate response will do you Good.

Management,
Mr. John Amah
©FedEx Online Management Team.
mr_ola.thomas@deliveryman.com
All rights reserved. ?1995-2011 FedEx

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