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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: Office Office <ooffice298@yahoo.pt>
Reply-To: Office Office <skyexpress.co.co@outlook.fr>
Date: Thu, 27 Nov 2014 12:12:25 +0000 (UTC)
Subject: PARCEL


Dear Friend,

Greetings to you & your Family. I have been waiting for you since to contact me for your Confirm-able Bank Draft of ($1.5 MILLION) United States Dollars, but

didn't hear from you since. Then i went and deposited the Draft with  SKYEXPRESS DELIVERY, COTONOU,
COMPANY BENIN  REPUBLIC,before I traveled out of the

country for a short Course and i will not come back till end of next Month.What you have to do now is to contact SKYEXPRESS DELIVERY COMPANY as soon as

possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charges, The

only money you will pay to  courier & Security Company to deliver your Draft direct to your postal Address in your country is ($98.00) only being their Security Keeping Fee of the Courier Company so far.
 
Again, Do not be  deceive by anybody to pay any other money except $98.00, I would have paid that but they said no because they don't know when you will

contact them and in case of demurrage.You have to contact the SKYEXPRESS DELIVERY COMPANY now for the delivery of your Draft with this information bellow.
 
E-mail ...........................  skyexpress.co.co@outlook.fr
Phone...........................   +229 984 301 44
Registration  No.........  wwdsc/xxx/100
 
Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and 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 Security Keeping fee of $98.00 for

their immediate action.You should also Let me know through email as soon as you receive your Draft. My personer email;
( rev_charleskereku@yahoo.com )
 
Note; SKYEXPRESS DELIVERY COMPANY do not know the contents of the parcel. I registered it as  my photograph (pic) being sent to a friend overseas. They do not

know that it contains a bank draft of such a huge amount of money, this is to avoid them tempering with the package. Do not let them know the contents of the parcel. I am waiting to hear the good news from you.
 
Regards,
Rev Charles Kereku


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