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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: "FAST TRACK DELIVERY" (may be fake)
Reply-To: <thomaswright314@yahoo.com>
Date: Mon, 17 Dec 2012 04:28:27 +0100
Subject: FAST TRACK DELIVERY

Hello,

My name is Thomas,I am a delivery man from Fast Track Delivery and Logistic company UK.I have two packages here that i need to deliver to your address.

The packages here have Military tags on them and i need to confirm your address before i can proceed with delivery,i need your full address for record matching.Please i would advise you get back
to me soon to enable me complete your delivery after confirming you as the
rightful owner.

Thomas Wright
Clearance/Delivery
FT&L
12 Buttercup Square,
Greater Leys, OXFORD,
OX4 7XU,UK

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Anti-fraud resources: