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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: "From fedEx." (may be fake)
Reply-To: <fedex_courier@qq.com>
Date: Tue, 26 Jan 2016 05:38:02 +0300
Subject: Attn: Your Package Ready For Delivery !!!

FedEx Office Nigeria
107, Isolo Express Road
Lagos Nigeria
Tel: +2348146690589

Attn : Beneficiary,

This is FedEx Courier Delivery Company of Nigeria, the management of this company wishes to inform you that we received a parcel containing an ATM Master Card valued $2.5million USD with some vital documents attached on it, for safety delivery to your home address in your country within the next 48hrs as soon as we hear back from you.

This parcel was brought to us this morning by the ATM Card payment office/Federal Ministry of Finance (FMF) as your inheritance approved fund to be delivered to you without delay, so kindly reconfirm the below information to avoid delivery of your ATM Master Card to wrong hand.

Full Names..............
Home Address...........
Tel No...............
Scan Copy of Your International Passport Or Driver's License.

We will register your package and send you the tracking numbers before we proceed for safety delivery of your package as soon as you reconfirm the required information's for safety delivery also you can call our direct line immediately you go through this urgent information. Call:+2348146690589

FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years we've grown up and grown into a diverse family of companies as FedEx that's bigger, stronger, better than ever. I shall look forward to your urgent response.

Contact Email:fedex_courier@qq.com

Yours affectionately.

Mr.Eric John
Dispatch Manager FedEx Courier Company
Tel +2348146690589

Anti-fraud resources: