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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: TNT Global Express <officefile64474@yahoo.pt>
Reply-To: TNT Global Express <tnt.delivery@drivehq.com>
Date: Thu, 27 Nov 2014 11:13:19 +0000 (UTC)
Subject: DELIVERY


 A pleasant morning to you and your family, we are reminding you of the delivery your atm card which is here with us. We are moving out some packages in our company tomorrow to their various owners. But if you still want yours package to be left behind, that means you will have to pay us the security keeping fees which will cost you more than the $100 required earlier.

So we advise if you wish not to pay for the additional keeping fees then you must try and send the $100 today to obtain the insurance paper from the (nicon insurance office) so that we won’t have any stoppage on us by the custom service. All other packages with us, are all been issued their insurance papers except yours parcel wish contains your atm card has not been insured.

Please we would like you to reconfirm to us your delivery address because we won't like to deliver to any wrong address.

Send the $100 via western union or money gram with the name and address written below.

Name:                 Basil Chika Nnalue
Country:              Nigeria
City:                 Asaba
Question:              when?
Answer:                tomorrow

Once you send it, send the payment details to us which will enable to receive the money quickly.

(mtcn)   money transfer control numbers
Sender’s name
Sender’s address

Once the $100 is received from you today, then we get the insurance paper for your own package that is all. You should be expecting the arrival the next day. So please we advice you stay and wait to receive the card personally because we won’t like giving it to someone else unless you have an urgent place to attend then you must drop a written note with whom ever you ask to receive it on your behalf.

Please note, attached to the atm parcel is a letter sealed in an envelope together with the parcel but we have no order to know what it contains inside except the owner will do so. But we suggest it might be a letter of the card and its instructions in it.

Finally, whom ever package that is left here after tomorrow, will result for the owner paying us the additional fees.

So we advice you should try the best you can today because we will go on a delivery tomorrow to our various customers whom we have their packages here with us. Contact us through our most private email:


E-mail:    tnt.delivery@drivehq.com

Phone (+234) 703-348-5645


We look forward on your urgent respond.

Mr. Martine k. Fisher
We are glad to be of service to you.
E-mail: tnt.delivery@drivehq.com
Phone (+234) 703-348-5645

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