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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: Online Fedex Team <ijsylvester2003@yahoo.com>
Reply-To: onlinefedexteam@superposta.com
Date: Mon, 17 Sep 2012 06:25:30 -0700 (PDT)
Subject: Your Parcel Shipment





Dear,
 
We have picked up your parcel containing your debit card (ATM CARD) for delivery.
 
As part of our security measures, FedEx took a decision on how to deliver classified shipments and track them to avoid wrong delivery.

Reconfirm your address details if different from what we have in our system, wrong information given will be invalid and shipment either delayed or delivered wrongly.

Sincerely,
Online Fedex Team

 

Anti-fraud resources: