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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: "Mr Robert Dean" (may be fake)
Reply-To: <FeD_excourier@fastservice.com>
Date: Sun, 9 Feb 2014 23:28:23 +0200
Subject: YOUR ATM CARD DELIVERY INFORMATION


FEDEX CURRIER SERVICE PLC.
Plot 7 ,Malumfashi Close,
Area 11, Garki,
Abuja, Nigeria
PHONE: +234-8163307226


Dear Beneficiary,

This is to officially inform you that (ATM Card/ DEBIT Card

number; 5061050258799644527) has been registered for delivery

in our office, Your Personal Identification Number is 385. The

Card Value is ($1,000,000USD) and your ATM CARD is marked for

delivery within 48hrs from this notice all delivery charges

have been paid by the issuing bank. except for our

security keeping fee which is $120 only kindly re-confirm your

delivery information to avoid any mistake.

Full Name: ------------------
Phone Number: ------------
Country: ----------------------
Occupation: ------------------
Sex: --------------------------
Age: ---------------------------

Contact us the moment you receive this message delayed response
from you will attract extra keeping fee.

REGARDS

MR ROBERT DEAN
DELIVERY MANAGER
FEDEX INTERNATIONAL PLC
NIGERIA.
FeD_excourier@fastservice.com

Anti-fraud resources: