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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: "Rev James Members" (may be fake)
Reply-To: <revjamesmembers13@outlook.com>
Date: Wed, 19 Feb 2014 01:42:33 +0100
Subject: This is important and as such your immediate response will do you Good

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 an International ATM Gold Master Card in your name and in the amount of $4.5 million usd.

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 Feb 10 2014 and since on the 15th of Feb 2014 it has been at Memphis USA awaiting Custom clearance.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name : Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)

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 Custom clearance, all you need to do is to pay for the Custom clearance charges and re-direction fee of $500 USD only demanded by the Custom authorities and once it has been cleared, the parcel will be released and re-directed to your address.

The Custom clearance charges to be paid by you is $500 only.

You can send the Custom clearance fee of $500 through Western Union or Money Gram with the below details.


Receiver's Name: Wassi Ramond
State: LAGOS
Country: NIGERIA
Amount: $500

Text Question: what color
Text Answer: Blue
MTCN / Reference Number: ??????????


Send me the Western Union 10 Digit MTCN numbers as soon as you have made the payment.


Call me or email now on +234-8134484950 for more details.


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

Management,
Rev James Members
UPS Online Management Team.
All rights reserved. © 1995-2014 UPS

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