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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: mr leonard castillo <GYDKR7395@theia.ocn.ne.jp>
Reply-To: COURIERUPS1@outlook.com
Date: Thu, 4 Feb 2016 23:55:00 +0900 (JST)
Subject: Attention Please!!!

Attention Please!!!

This is to inform you that I have registered your ATM CARD of $7.5 Million united states dollars with UPS Courier Company with registration code of ( Shipment Code awb 33xzs,ATM Card Registered Code No xgt442.Security Code sctc/2001dhx/567/;Transaction Code 233/cstc/101/33028/;
Certificate Deposit code; sctc/bun/xxiv/-78/01).

please Contact with your delivery information such as, Your Name, Your Address and Your Telephone Number and your country:
Courier Office: UPS

Name of Dir:Dr James Emmanuel
E-mail:(COURIERUPS1@outlook.com)
Tel:+229-98612283
I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask Him how much is their Security fee so that you can pay it.

Now I want you to contact United Parcel Service with your Full Contact information so that they can deliver your ATM Card to your designated address without any delay, like I stated earlier,the delivery charges have been paid but I did not pay their office keeping fee since they refused, they refused and the reason is that they do not know when you are going to contact them and demurrage might have increase. They told me that their keeping fee is $105usd.

Best Regards,
mr leonard castillo

Anti-fraud resources: