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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: "FedEx®" (may be fake)
Reply-To: <fedexcourier.depts@vf.vc>
Date: Mon, 3 Dec 2012 23:00:59 +0800
Subject: GOOD NEWS YOUR ATM CARD IS READY!!

>From The FedEx® Courier Service Company.
Victoria Island,Lagos Nigeria.
Direct Line: +2348109759540
Plot 8,Ahmed Way,Victoria Island,Lagos-Nigeria.

Dear Valued Beneficiary,

This Email is from FedEx Courier service company regarding your ATM CARD parcel worth $8,000,000,00 that was supposed to be delivered to

you,along the delivery process there was a problem between us and the Nicon Insurance Company in regard some certificate which covers the

security of your package and it happens to be the cause that your package was held from being delivered to you. Meanwhile, we are happy to

inform you that our management has sorted it out and the Issue has been finalized with the company, so the management which is the company

organization has released 4 (four) valuable packages to be delivered to their owners. Therefore be informed that your package which contain

an ATM CARD in equivalent of $8,000,000,00 million dollars is among the listed packages to be deliver.You are to re-confirm to us the

below information for direct delivery.

1,Your Full Name:
2,Your Delivery Address:
3,Your Cell Phone Number:
5,Your Country:

Meanwhile considering that the senders of this parcel,still owes this company the sum of $50 dollars before the problem

occurred,furthermore I want you to understand that this company has spent out their income in the process of recovering back your

package,we once again appreciate your patient in our favor, But as the rightful beneficiary of the parcel,you are to settle for the cost

of delivering of your package and for the immigration and custom stamp duty charges which is the sum of $50 dollars only,left to our

payment section via Western Union Money Transfer or Money Gram so that your parcel can be delivered to your residential address.

We want you to know that your package will be delivered to your doorstep within 2 official working days after the day of payment

confirmation and the shipment will get to your door step the next day as soon as the payment of $50 (Fifty DOLLARS oNLY) is received,

Consequently be informed that once your payment is been received as required by the management your tracking Number will be sent to you via

e-mail to enable you track your package online to know the arrival date to your resident because we operate in trust and loyalty in your

favor.Moreover our management is hereby to inform all their customers to be careful with their email communication to avoid been a scam

victim.
HERE IS OUR WESTERN UNION/MONEY GRAM PAYMENT INFORMATION

=============================================================

1] SENDER'S NAME..................?
2] RECEIVERS NAME------Mr Olu Nnadi
3] RECEIVERS COUNTRY----Plot 8,Ahmed Way,Victoria Island,Lagos-Nigeria
4] TEXT QUESTION------------Best Colour
5] TEXT ANSWER-------------- White
6] AMOUNT TO BE PAID---------$50
7] PLEASE SEND THE MONEY TRANSFER CONTROL NUMBER (MTCN)-------------?

Once the payment is been made as required quickly forward the below information to us via Email:
fedexcourier.depts@vf.vc FedEx Courier is one of the world's great success stories, the start-up that revolutionized the delivery of

packages and information. In the past 30 years,we've grown up and grown into a diverse family of companies -a FedEx that's bigger,

stronger, better than ever.FedEx provides access to a growing global market place through a network of supply chain,transportation,business

and related information services.
Waiting to hear from you.
YOURS AFFECTIONATELY,

Mr.Fred Johnson
FedEx Courier MANAGING DIRECTOR.
Victoria Island,Lagos Nigeria

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