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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: UPS SERVICES <perrylord80@yahoo.com>
Reply-To: upscompanny@yahoo.com
Date: Sat, 12 May 2012 03:14:37 +0800 (SGT)
Subject: WELLCOME TO THE WORLD OF DISPATCHING


WELLCOME
TO THE WORLD OF
DISPATCHING



 





We make sure your documents, parcels,consignments and freight are
delivered safely and on-time using our integrated air and road networks.  We
process 16 million postal  items each day which are addressed to more than  7.6
million addresses in the World. 
 



 INSTRUCTIONS TO
DELIVER YOUR CONSIGNMENT BOX.



 



Attention Beneficiary,



 



WE HAVE RECEIVE YOUR EMAIL LIKE YOU MAY KNOW IT IS YOUR
RESPONSIBILITY TO PAY THE 40 DOLLARS AND AFTER THAT YOU WILL RECEIVE YOUR FUNDS
AND THAT IS ALL I CANT PAY THE FEE BECAUSE THIS FUNDS IS NOT MINE SO HOW DO YOU
WANT ME TO PAY FOR WHAT IS NOT MINE IF YOU DONT SEND THE 40 DOLLARS THAT MEANS
THE DIPLOMAT CANT MAKE THE DELIVERY TO YOUR HOUSE.



 



I ADVICE TO GO NOW AND SEND ME THE 40
DOLLARS AND GET BACK TO ME WITH THE MTCN SO THAT THE DIPLOMATE WILL LIVE HERE TO
YOUR HOUSE HE WILL CALL YOU ONCE OPEN ARRIVE IN YOUR COUNTRY SO GO AND SEND THE
MONEY NOW I DONT HAVE THE MONEY TO PAY FOR YOU OR ELSE YOU DONT NEED YOUR FUNDS
GOOD BUT IF YOU REALLY NEED YOUR FUNDS GO NOW AND SEND ME THE 40 AND GIVE ME THE
MTCN OKAY.



 



CALL ME +229 987 916
89



ONCE AFTER THE PAYMENT CALL ME FOR
URGENT PROCESSION, REMEMBER THAT WITH OUT THE 40 DOLLARSW ECAN DO NOTHING OKAY
BUT ONCE AFTER THE PAYMENT OF 40 DOLLARS IS DONE THE DELIVERY WILL GET COMPLETE
AND THAT IS THE FINAL PAYMET YOU ARE GOING TO DO.



 



I SAID I DONT HAVE THE FUNDS TO PAY FOR
YOU AND ALSO THIS FUNDS IS NOT MINE THANK YOU AND GET BACK TO ME NOW CALL ME NOW
OKAY.



 








MODE OF
DIPLOMATIC DELIVERY.

 
Upon the confirmation of the security keeping
 fee, Our international Diplomat agent will depart  with your CONSIGNMENT
BOX and  your Shipment Air way bill/ your package tracking information will be
sent to you immediately, together with the diplomat  passport ID for
identification as soon as you see him, within the space of 48hours he will call
on his arrival to hand your box over to you.
 
SEND THE MONEY WITH THIS
INFORMATIONS,
MANE IFEDIORAH AWELE

TEST QUESTION TO
TEST ASNSWER SOLOMON
COUNTRY BENIN REPUBLIC
CITY COTONOU
AMOUNT 40$
 

CONFIDENTIALITY
NOTE
 
The information contained in this message is
confidential. This message is intended to be read only by the person named
above. The unauthorized use, disclosure, copying or alteration of this message
is strictly prohibited. This mail was sent on behalf of  Consignment
box deposited in UNITED POSTAL SERVICE
(UPS) WITH THE (Eg2272).
 
 
  
DR.SAMUEL BOLTON



(FOREIGN DELIVERY DEPARTMENT UPS
BENIN)
UNITED POSTAL SERVICE LIMITED,

Regulated by the Delivery Services
Authority.




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