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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 Online! <rally01@yahoo.com.ph>
Reply-To: <dhlex87@yahoo.com.ph>
Date: Fri, 01 Nov 2013 09:55:58 +0000
Subject: Dear Customer



--
Dear Customer,

This email is coming to you as a reminder concerning your pending package
that has been with us for a long time. As you already know that this
package is containing a (Bank Draft) in your name and the amount of (.5
Million) which the Tracking Number has failed.

This email is to let you know that our delivery team has finally carried
out delivery to your residential address. The package left Lagos Nigeria on
January 3rd 2013 and since on the 5th of January 2013 it has been at
(Memphis TN) awaiting clearance.

To track your package, go to www.fedex.com/tracking and insert the
tracking number below to view delivery status.

www.fedex.com
Tracking Number: 800277347645

You are advised to get back to me as soon as possible so instructions can
be given to you on how to clear the package.You are hereby advised to
provide us with the below details so we can immediately have it sent out to
our deliverymen in Memphis.

Your Name(In Full):
Your Delivery Address:
Your Direct telephone Number:

Having tracked your parcel, it confirmed the status of delivery been
pending at Memphis TN awaiting clearance, all you need to do is to pay for
the clearance charges and re-direction fee demanded by the Custom
authorities and once it has been cleared, the parcel will be released and
re-directed to your address.

This is important and as such your immediate response will do you Good.

Management,

Mr. James Edward.
FedEx Online Management Team.
All rights reserved. 1995-2013 FedEx.

Anti-fraud resources: