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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: (sent from abused email account)
Reply-To: Lavall Luckett <upscss1@aim.com>
Date: Thu, 12 Apr 2012 15:35:44 -0500 (CDT)
Subject: Contact UPS Directly via (upscss1@aim.com) for your parcel pick-up



After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail and to notify you finally about your outstanding compensation payment.


During our last annual calculation of your banking and Internet activities we realized that you are eligible to receive a compensation payment of $2,811,041.00 USD.


This compensation is being made to all of you who have suffered losses as a result of fraud, accident or illness.


For more information, contact the UPS agent for the delivery of your cashier check ($2,811,041.00 USD).


United Parcel Service (UPS)
Contact Name: Ford Hamilton
Tel: +2348077932717
E-mail: upscss1@aim.com


Please take note that you will pay a shipping/handling fee of $95.00 USD to UPS.


Thanks for your patience.

Lavall Luckett

Programme Manager
United Nations Human Settlements Program
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Contact UPS Directly via (upscss1@aim.com) for your parcel pick-up.


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