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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: "David Core" (may be fake)
Reply-To: <davidcore1@blumail.org>
Date: Sat, 4 Aug 2012 17:20:35 +0200
Subject: CONTACT UPS FOR YOUR PACKAGE ( TRACKING NUMBER )

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 Certified Bank Draft in your name and in the amount of $6.5 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 05/07/2012 and since on the 11st of July, 2012 it has been in Louisville, Kentucky, United States awaiting custom clearance.



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


WWW.UPS.COM
TRACKING NUMBER: H8640250193



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 advice to provide us with the below details so we can immediately have it sent out to our deliverymen in Kentucky.


_YOUR NAME(IN FULL):_
_YOUR DELIVERY ADDRESS:_
_YOUR DIRECT TELEPHONE NUMBER:_



Please note that you are required to provide a redirection fee of $120 USD which you are to make available to this office via WESTERN UNION or MONEYGRAM INTERNATIONAL TRANSFER in the name of our accounting officer stated below.


RECEIVERS NAME: YOMI GIDEON
RECEIVERS ADDRESS: LAGOS-NIGERIA
TEXT QUESTION: COLOR
TEXT ANSWER: BLUE
MTCN: ??????????



Upon receiving your correct details and the redirection payment MTCN from you, we will immediately notify our regional depot and the Airport Authorities in USA so that the package will be redirected to your correct address immediately.



Give me a call on +234-7044 857 837. This is important and as such your immediate response will do you Good.


You can also email our dispatch office at davidcore1@blumail.org


Management,
Mr. David Core
(c)UPS Online Management Team.
All rights reserved.
(c) 1995-2012

Anti-fraud resources: