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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: okakaoffice@cantv.net
Reply-To: ups_courierdelivery88@yahoo.fr
Date: Fri, 11 Oct 2013 14:52:41 -0430 (VET)
Subject: CONTACT UNITED PARCELS SERVICES UPS URGENT.

 
Attention please!!!

We have registered your package of ( 6.5m dolars) with ups Courier Company with registration code of (CD0081) please recomfirm your delivery information to them:
Contact person : Dr.JOHN NELSON.
E-mail: (ups_courierdelivery88@yahoo.fr)
Tel:+229-818820286

We have paid for the Delivery fee.The only fee you have to pay them is their Security fee Please indicate the registration Code of (CD0081) call or E-mail them and ask them to give information to send their Security fee so that you can pay. it to them.

Best Regards.
Mr.Williams Okaka.

Anti-fraud resources: