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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: zafar@iranfair.com
Reply-To: "delivery@fedex-courier-ng.co" <delivery@fedex-courier-ng.co>
Date: Thu, 9 Oct 2014 15:01:04 +0330 (IRST)
Subject: Your Package Details.

Greetings!

I have been waiting for you since to contact me for your Conformable Bank Draft of $800.000 USD United States Dollars, but I did not hear from you since that time. Then I went and deposited the Draft with FEDEX COURIER, West Africa, I traveled out of the country for 3 Months Course and I will not come back till end of 17th of DECEMBER 2014.

What you have to do now is to contact the FEDEX COURIER as soon as possible to know when they will deliver your package to you because of the expiring date and a redirecting of the package to your real contact address. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the FEDEX COURIER to deliver your Draft direct to your postal Address in your country is $180 only being REDIRECTION FEES of the Courier Company.

Full Name: Address: State: Country: Cell:

Finally, make sure that you reconfirm your Postal address() and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their REDIRECTION FEES of $180 for their immediate action. You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,
Andrew Raymond
FEDEX COURIER DISPATCH DIRECTOR

Anti-fraud resources: