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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: "FedEx Express" (may be fake)
Reply-To: <caresfedex@ro.ru>
Date: Mon, 1 Dec 2014 16:39:37 -0800
Subject: Up Date FedEx!

Dear Sir/Madam
 
I officially wish to inform you I have deposited your ATM Master CARD valid ($10.5M USD) with FedEx today. Meanwhile for your Information $5,500 is your daily withdraws based on programming system by the paying Bank until you withdraw the total above sum, your secret private pin code # (5468). Due reconfirm your Full Names/ Country/ Nationality/ Tel:
 
FedEx Express
Managing Superior Control (Mr). Anderson Davis
Cell/Mobile: (+234) 816 718 4390
 
 
 
Note: In any case you which to establish any problems, reply vat e-mail: E-mail: central.b.ank.cbn@coz.tw
 
 
Singed
Financial Deputy Governor
DR. Kingsley Moghalu
(CBN) Management

Anti-fraud resources: