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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 JOSEPH SCOTT" (may be fake)
Reply-To: <ups_unitedparcelservice3@yahoo.com>
Date: Sat, 8 Feb 2014 03:39:27 +0400
Subject: CONTACT THE UPS NOW!!!!


MURTHY Jan 24
To
ups_unitedparcelservice3@yahoo.com sasha@ac-bizon.ru

MY PERSONAL DETAILS

FULL NAME : MR.SRIRAMA CHANDRA MURTHY TURLAPATY

ADDRESS : House NO. Door no 23-15-50, GS Raju Road, S N puram,
VIJAYAWADA 520011, A.P., INDIA

DIRECT MOB PHONE NUMBER : 0091 9052541308
FAX : NIL
DATE OF BIRTH : 02ND APRIL 1950

FAMILY : MARRIED AND LIVING WITH FAMILY

OCCUPATION : CIVIL ENGINEER, BUILDER & CONSULTANT, SELF EMPLOYED

CITIZENSHIP : INDIAN, CITIZEDN AND RESIDENT OF INDIA..

NEXT OF KIN : WIFE

NEAREST INTERNATION AIRPORT : RAJIV GANDHI INTERNATIONAL AIRPORT, WHICH IS 300 KMS FROM MY CITY VIJAYAWADA

NEAREST DOMESTIC AIRPORT : VIJAYAWADA CITY




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