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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.Eric John" <fedEx@fedEx.com>
Reply-To: fedexdeliveryoffice839@yahoo.com
Date: Thu, 17 Apr 2014 15:51:19 -0700
Subject: Attention: Beneficiary,Your ATM MASTER CARD...



--
FedEx Office Nigeria
107, Isolo Express Road
Lagos Nigeria
Tel: +234-818-984-5319

Attn : Beneficiary ,

This is FedEx Courier Delivery Company of Nigeria, the management of
this
company, wishes to inform you that, we received a parcel containing an
ATM
Master Card valued $5million USD with some vital documents attached on
it,
for safety delivery to your home address in your country,within' the
next
48hrs as soon as we hear back from you.

This parcel was brought to us this morning by the ATM Card payment
office/Federal Ministry of Finance (FMF) as your inheritance approved
fund
to be delivered to you,without delay,so kindly reconfirm the below
information, to avoid delivery your ATM Master Card to wrong hand.

Full names..............
Parcel owner address...........
Tel...............
Scan Copy of Your International Passport Or Driver's License.

We will register your package and send you the tracking numbers before
we
proceed for safety delivery of your package as soon as you reconfirm the
required information’s for safety delivery,and call our direct line
immediately you go through this urgent information. Call :
+234-818-984-5319

FedEx is one of the world's great success stories, the start-up that
revolutionized the delivery of packages and information. In the past 30
years, we've grown up and grown into a diverse family of companies as
FedEx
that's bigger, stronger, better than ever.

Waiting to read your e-mail on this Email ID Which is :
(fedexdeliveryoffice839@yahoo.com)

Yours affectionately.

Mr.Eric John
Dispatch Manager FedEx Courier Company
Tel +234-818-984-5319

Anti-fraud resources: