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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 PARCEL SERVICE <Unitedstates.parcelservice@skymail.mn>
Reply-To: unitedstatesparcelservice@skymail.mn
Date: Sat, 22 Oct 2011 21:51:10 +0800 (SGT)
Subject: WELCOME TO UNITED PARCEL SERVICE





WELCOME TO UNITED PARCEL SERVICE.
Benin Authorized Service Contractor for UPS
BP485 Rue du
Gouverneur Fourn Contonou
Benin
Republic.


Service Center
Hours;
Monday: 12:00 A.M. to 4:30 A.M. and 7 A.M. to Midnight
EST
Tuesday - Friday: All hours
Saturday: 12:00 A.M. to 6:00 P.M. and 8:00
P.M. to Midnight EST
Sunday: 12:00 A.M. to 4:30 A.M., 7:00 A.M. to 4:30
P.M., and 8:00 P.M. to Midnight


 Re: Attention Beneficiary, 
This is the United Parcel Services,(UPS) mailing
you in respect of your ATM MASTER CARD brought to this company since to be
delivered to you and before protocol commence we had a disput with
the(NICON)Insurance  office about your insurance certificate but now all has
been settled. We are happy to inform you that Your ATM CARD is inside one
of the ENVELOPS we posted through Post Office to UPS
Office in Washington DC
today.
 
This is just to reduce the delivery cost for you.
It will cost you only $45.00 to receive your ENVELOP from the UPS OFFICE in
Washington DC.Once your Envelop is dispatched from the UPS OFFICE in Washington
Dc to your address,The UPS OFFICER in your city will receive it first, drive
down to your house and deliver the Envelop to you and use the Sender's Address
displayed below
 
As soon as you send the $45.00,we will order the
UPS OFFICE in Washington DC to proceed dispatch your envelope to your
residential address without wasting any more
time.


You are advised to send a
total sum of $45.00 via western union to the
name of our receiving agent
below.


Name::::: Okechukwu A.
Dominic
City::::::: Cotonou
Country::::::Benin
Republic 
Test Question:::::For
What?
Answer::::::::::::: Envelope
 
Please forward  the payment information immediately you send the
$45 us dollars when I return from the Hospital on Mon. Oct. 24th and I am sorry
but I will need to stay in Hospital a few more days for some additional  tests
before I am released.  
 
Respectfully yours,

Regards, I
Wish You Good Luck
In Your
Service
Respectfully
yours,
Mr Martyn
Fisher

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