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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: Atlantic Express <dr.ihorvath@t-online.hu>
Reply-To: semenasjulius01@gmail.com
Date: Wed, 28 Oct 2015 16:24:13 +0100
Subject: Regarding the bank Draft payment



Ken Express Office
Print & Ship Center
66-20 Osborn St,
London E1 6TE, England.
Order: SH-5468-482485468

Customers Service Hours--Monday to Saturday: Office Hours Monday to Sunday:

Dear Customer,

Ken Express  Print & Ship Center , wishes to inform you that we
received a parcel containing an ATM Master Card valued TWO Million USD
with some vital documents attached on it for immediate delivery to
your residential address.

This payment is a compensation from the Government to settle all
unpaid scam victims

Your parcel was received today from our Ken Express Head Office in Nigeria
with a LETTER OF CONFIRMATION. Please reconfirm the below Information,
to avoid mistake during the delivery of your ATM Master Card.

Full Names............
Parcel Owner Address......
Country/State........
Occupation...........
Passport/Driving License………
Cell...........

Note: Upon the receipt of this mail, we shall forward to you the
LETTER OF CONFIRMATION from our FedEx Head Office in Nigeria. Kindly
reconfirm the required information to enable safe delivery. Contact
Mrs Semenas Julius
directly via (semenasjulius01@gmail.com).

Yours Faithfully,
Mr. Carmine Echols
Ken Express  Online Team Management®
© Copy Right Reserved 1994-2015.

Anti-fraud resources: