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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: "FEDEX NEW YORK OFFICE" (may be fake)
Reply-To: <fedexnewyorkatmcard1@Safe-mail.net>
Date: Sat, 22 Aug 2015 22:18:52 +0100
Subject: FEDEX NEW YORK YOUR ATM CARD IS READY TODAY

DEAR SIR
I AM BRIAN PHILLIPS
FEDEX NEW YORK OFFICE
Phone: +1-347-606-4159.  call  me  now.
Email: fedexnewtork_card@Safe-mail.net
 
 
 
 
This is to Inform you that your  ATM Card Number: (4214123456789012) worth US$15.5Million  has been accredited to your favor, you are advised to copy this Email id and contact My  self  Mr.Brian  Phillips CEO on his office email: fedexnewyorkatmcard1@Safe-mail.net  with the following amount  information below for quick delivery of your ATM Card to you without delay.contact  with payment $100 dollars fee  been  the  last fee.
 
 
 
 
we are ready to deliver your atm card this time just
fulfill our rule of the last fee of $100 dollars and take your
atm card.
 
 
 
 
Hi. DON'T ALLOW YOUR ATM CARD TO RETURN BACK AS FEDEX HEADQUARTER WAS
REACHED US LAST  WEEK. read all to receive your atm card for sure.
 
 
 
 
Kindly contact us for the delivery shipment of your ATM card package
which was Loaded for $15,000,000 Fifteen million Dollar sent from zenith Bank
London.
 
 
 
Zenith bank Phone: +44-703-191-9236. or +44-703-191-6095.
contact manager name is : Davis Williams.
Email: zenithlondonban.k1plc@outlook.com
when you send the last $100 dollars by money gram or western union only
then make sure  you  give fedex new york all your correct House address and phone
number to avoid delivery mistake.
 
 
 
 
This is opportunity to take your atm card no matter what happen
FedEx is out now to deliver your atm card.Read carefully to
succeed while your total fund from zenith bank London was fifteen
million Dollars.
 
 
 
 
I swear that immediately you send this last $100 dollars
definitely your atm card must deliver the following day at your
address while we shall like you to keep someone in the house or
you stay at home your self why because FedEx have already
change their system of work to the extent that if any manager is
delaying the delivery package again the manager will be prosecuted
to the law court this is new Law now.
 
 
 
 
I must advice you today that the reason why we directed you to
send the fee to the west Africa is because the attach
certificate is very low cost prize but other countries is
charging higher that is why we reefer you to the west Africa
toget the certificate very chipper rate of $100 dollars only.
 
 
 
 
the reason we direct you to west Africa is because the attach certificate
very low amount of $100 dollars than other countries also make sure you
contact David Rebholz of FedEx in west Africa for him to issue the
attach certificate in the rate of $100 dollars only.
 
 
 
 
see the Name to contact FedEx in west Africa for your last
attach Document to? enable? you? receive? your? atm? card? the? following
daay.
 
 
 
 
Name: David Rebholz.
Phone: +234-706-665-5666.
Email:? fedex_rebholz_david_africa@Safe-mail.net? contact him for your
attach document before our FedEx new york shall
deliver your atm card.
 
 
 
 
THIS IS THE NAME TO SEND THE FINAL FEE.
send in money gram only,
 
 
 
 
Name: NNAKEE TINA UJUNWA.
Country: Nigeria.
Amount: $100 dollars. (money gram or western union)
city: Lagos.
text question: delivery.
text answer: Card.
Then you send the mtcn.
 
 
 
 
Brian Phillips
CEO director
FedEx Office, New York
Phone: +1-347-606-4159. call  me  now.
Reply here:? fedexnewtork_card@Safe-mail.net

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