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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: "Eze " <office_office2@rocketmail.com>
Reply-To: upsoffice2@ymail.com
Date: Mon, 08 Oct 2012 18:30:20 +0700
Subject: GOOD NEWS



--
Attn:Sir

REPUBLIC OF BENIN COTONOU, PAYMENT NOTIFICATION This is to bring to your notice
that, I have paid the re-activation fee and the delivery of your ATM Card. I
paid it because the ATM Card 8119 $2.5m, has less three days to expire and when
it expires, the money will go into Government purse.With that I decided to help
you pay the money so that,the ATM Card will not expire, because I know when you
get your ATM Card definitely you must pay me back my money and even compensate
me for helping you.

Now i want you to contact UPS COURIER SERVICE with your Full Contact
informations so that they can deliver your Card to your designated address
without any delay.Like i stated earlier, The delivery charges has been paid but
i did not pay their official keeping fees since they refused.They refused and
the reason is that they do not know when you are going to contact them and
dumurrage might have increase.

They told me that their keeping fees is $45 per day and i deposited it on Monday
This week. Below is their Contact Informations, Contact Person: Mr Michael Denis
UPS Delivery Service

Email: (upsoffice2@ymail.com)
TO Contact Today to avoid increase of their keeping fees and let me know once
you receive your Card.

Best Regards.
Mr.John Eze

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