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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: "Mrs. Kenji Young" <ramu09130@yahoo.co.jp>
Reply-To: "Mrs. Kenji Young" <jonhson.white@admin.in.th>
Date: Thu, 25 Sep 2014 08:58:08 +0900 (JST)
Subject: WELCOME TO UPS COMPANY SERVICES BENIN REPUBLIC BRANCH



WELCOME TO UPS COMPANY SERVICES BENIN REPUBLIC BRANCH
Plot 1261, Adeola Hopewell Street C/B/REP,
CPEL/OWN/987SDHL6 Registration # RRRRRRRRFSC1133
Date Monday 25/09/2014

Dear Attention,

It is my ultimate pleasure to inform you about latest meeting held last week by the new ECOWAS chairman, minister of finance and senate committee on unclaimed foreign fund matters. They have resolved to send your $2.5millions via sealed trunk consignment because it will take much time to transfer the total sum through western union as scheduled earlier to pay you $5,000 on daily basis. It came to our notice that the International Monetary Fund (IMF) did not abide the plan of transferring the funds via  western union.

So be informed that your awaited funds mentioned above was well packaged into a consignment box to deliver to your house. The consignment box was successfully registered with United Parcel Service Agent (UPSA) and we have concluded agreement that it will be delivered to you within two working days without opening the package. Although we obtained a police report which guaranteed that no agency will inspect or open the box until the diplomat hand it over to you. The details of your package are below and remember to identify it with registration code upsa25s8Z12. The last four digit of tracking number is on hold until you  pay security fee to enable security men release your package for shipment.
=================================================
Registration code Description: upsa25s8Z12
Number of Packages 1
UPS Service: Air Cargo Accompanied by Diplomat
UPS Return Service: UPS Returns, Print Return Label
Weight: 70.6kg
Tracking Number: 1Z638E5690**** (Note that the last four digit number is on hold until you send them security fee.
==============================================
Meanwhile both diplomat and UPS Company did not know the original content of the consignment as we registered it as personal belonging which you will use to celebrate your fort coming birthday. So reconfirm your delivery address because they are waiting for you to reconfirm below information such as
Your Identity name __________
Delivery Address__________
personal id card if any_________
& Your direct Telephone Numbers___________

>We have paid the delivery fee and insurance, the only money you will send is $95 dollars for security guard. Also confirm your nearest international airport to enable delivery man locate you immediately arrival. Our agreement with their company is that they must deliver your package within Three working days (72hrs) of this depositing date, so contact us immediately you receive this email and send the security fee below information to enable diplomat depart and arrive to your country with your package.

Here is the information you will use to send the fee today,
NAME ------------- MR. PETER DOMIC
COUNTRY -------------BENIN REPUBLIC
CITY -------------COTONOU
TEXT QUESTION ----- NOW
TEXT ANSWER ------- NOW
AMOUNT -------------$95
Sincerely,
Mrs. Kenji  Young

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