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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: "Barrister Godwin Richard" <sheena@findhere.net>
Reply-To: federalexpress@mail2consultant.com
Date: Wed, 13 Jun 2012 05:52:39 -0500
Subject: YOUR FUND HAS BE PROGRAMMED ON ATM CARD.



How are you and family?Glory be to God who made all to be possible.

I have tried my best to contact you for long but all the mails i sent to you was bounced back. my aim of contacting you is that the issuing bank has released your inheritance fund of Us$2,500,000.00 (Two million five hundred thousand dollars)the fund has programmed on Atm Card while registered with Federal express company to delivery the ATM Card to you both with the secret pin code.



According to the issuing bank manager,it is sum of $15,000.00 you should withdrawing per 24 hours so note that for Atm Machine security virus on the card.



Therefore, quickly contact FEDEX COMPANY now with the below information for the shipment.



Mr.Don Jackson.

Email address: federalexpress@mail2consultant.com

Tel Phone +22996681328.



Furthermore,don't let fedex staff to know the real content of the parcel because it was registered as an invitation letter for security reasons.do re-confirm your delivery information,Tel cell number and a copy of your international passport or driver's license to avoid wrong delivery.



The only fee you should pay to Fedex Company is $360.50 per the instruction of the issuing bank manager who helped me to registered the Atm parcel with Fedex Company.



Regards,

Barrister Godwin Richard Esq.





















Anti-fraud resources: