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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: "denilsonpope@hosanna.net" <postgres@mail.honyu.com.tw>
Date: Sun, 8 Jun 2014 23:22:13 -1200
Subject: Foreign Payment Remittance Unit

Good Day,

Having reviewed all the obstacles and problems surrounding the transfer
of your winning fund ($2.5} MILLION DOLLARS and your inability to meet
up with some charges levied against you due to the past transfer options,

We the Board of Directors,Bank Of Africa (BOA) has ordered our Foreign Payment
Remittance Unit to issue you a CORPORATE ATM CARD where your winning funs
will be uploaded and today, we got notice that your Payment has been
uploaded into this CORPORATE ATM CARD and also have registered it with
UPS for delivery to you.

For your information, The delivery charges has been paid and they were
supposed to have shipped your packaged ATM CARD but they insisted that
you must re-confirm to them your current delivery address to ensure
accurate Delivery. MOST IMPORTANT:Due to the content of the package,UPS
mandated that before your package will be shipped, A Tax/Stamp Duty MUST
be procured according to the New Customs Creed and the essence of such
Document is to ensure a hitch-free delivery .Therefore reconfirm your
current delivery address

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Occupation
5.Your Age
6.Your Id

Contact UPS. Rev. Denilson D . Pope
UPS International Benin
Lot No. 23 Patte D'Oie
03 BP 2147Cotonou
Email: denilsonpope@hosanna.net
Tel:+229 - 98534594

Please hurry now as your package might in cure dumorrages if it stays
more than 2 0r 3 days with UPS..

Thanks,

Mr. Charles H .Martins.
Customer Service.

本通訊及其所有附件所含之資訊均屬機密，僅供指定之收件人使用，未經寄件人許可不得揭露、複製或散布本通訊。
若您並非指定之收件人，請勿使用、保存或揭露本通訊之任何部份，並請即通知寄件人並完全刪除本通訊。
網路通訊可能含有病毒，收件人應自行確認本郵件是否安全，若因此造成損害，寄件人恕不負責 。
The information contained in this communication and attachment is confidential and
is intended only for the use of the recipient to which this communication is addressed.Any disclosure,
copying or distribution of this communication without the sender's consents is strictly prohibited.
If you are not the intended recipient, please notify the sender and delete this ommunication
entirely without using, retaining, or disclosing any of its contents.
Internet communications cannot be guaranteed to be virus-free. The recipient is responsible for
ensuring tha
t this communication is virus free and the sender accepts no liability for any
damages caused by virus transmitted by this communication.

Anti-fraud resources: