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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr.Fisher.M" <fedxcourier.office@gmail.com>
Reply-To: fedexexpress601@yahoo.fr
Date: Sun, 8 Sep 2013 14:08:02 +0100
Subject: Contact Fedex Express immediately for your ATM/ Visa Card Delivery ASPA,

We have registered your ATM CARD of (US $3.8 MUSD) with FedEx Express
Courier Company with registration code of (011-827-8947) please
Contact with your delivery information:
FedEx Express OFFICE:
Name of Dir:Mathew Joel.
E-mail: (fedex.express001@outlook.com )
Tel:+229-98 37 40 04

We have paid for the Insurance & Delivery fee.The only fee you have to
pay is their Security fee only.Please indicate the registration Number
of your ATM CARD,( 011-827-8947 )and ask them how much is their
Security fee so that you can pay it.

Best Regard's,

Mr.Fisher.M

Anti-fraud resources: