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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: "Dr. (Mrs) Dorothy Cooper" (may be fake)
Reply-To: <rev.charlesokoro7@yahoo.com.hk>
Date: Mon, 18 Nov 2013 19:23:00 +0100
Subject: ***Your ATM CARD Delivery Tracking Number: ***539442728275***

WORLD BANK ASSISTED PROGRAM
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
DEBT RECONCILIATION/AUDIT UNIT
United Nations Headquarters,
New York, NY 10017, USA

OUR REF: WB/NF/UN/XX048 UNITED NATIONS.


Good Day
***Your ATM CARD Delivery Tracking Number: ***539442728275***

We sent you series of emails in this regards but you did not respond back to us; However, in the course of our routine scrutinize into our Dispatch Alert, we discovered that the document presented to us by Mr. G Steve was not approved by the High Court of Nigeria and we discovered that Mr. Steve was an impostor trying to claim your parcel which has been delivered to our Legal Department in Car CA USA. For your information, the parcel has been Delivered at Car CA and was scheduled to you. To verify this information, go to www.fedex.com and type in the tracking number below to view delivery status. Your Tracking Number: 539442728275 and please Contact Rev. Charles Okoro,
Email: (rev.charlesokoro8@yahoo.com)Direct Telephone line: +234-808-140-9453

Sincerely yours,

Dr. (Mrs) Dorothy Cooper
UNITED NATIONS HEADQUARTER,
NEW YORK. USA

Anti-fraud resources: