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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: "Jordom Campbell" (may be fake)
Reply-To: <charlesmarts11@gmail.com>
Date: Mon, 2 May 2016 10:47:20 -0700
Subject: IMPORTANT DELIVERY NOTICE, FROM BANK OF AFRICA


Attention

Having reviewed all the obstacles and problems surrounding the transfer of your (USD$2.5 MILLION DOLLARS and your inability to meet up with some charges levied against

you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE ATM CARD

where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE ATM CARD and also have registered it with UPS for

delivery to you.

For your information, The delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to

them your current delivery address to ensure accurate Delivery. MOST IMPORTANT:Due to the content of the package,UPS mandated that before your package will be shipped,

A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery and the amount is $ 155

Dollar.Therefore reconfirm your current delivery address for the delivery purpose

Contact UPS. Mr. Jordon Campbell
UPS International Benin
Lot No. 23 Patte D'Oie
03 BP 2147Cotonou
Email:charlesmarts11@gmail.com
Tel:+229 62899118

Fill the below information for the delivery purpose

1.Full Names
2.Delivery Address
3.Telephone Number
4.Your Ocupation
5.Your Age
6.Your Id

We used ups company for this mission because every one knows how liable and trusted the are according to their board of directors in our last meeting with them the

stated that the request $ 155 Dollar is there new rule to ensure that a satisfactory service is given to customers with in 48 hours,we therefore advice you to have the

requested informtion and the Tax/Stamp Duty of ($ 155 Dollar) fixed up quick with the below information to enable UPS hasten up with the delivery.

Use the below informtion in making the payment

Receivers Name======= Daniel Ego.
Country===========Benin Republic
City=============Cotonou
Amount========== $ 155 Dollar


Ups company have never failed to meet up with their customers needs in delivery and the will never fail you,Please hurry now as your package might in cure dumorrages

if it stays more than 2 0r 3 days with UPS..

We appreciate your understanding and also anticipate your quick response for expediency.

Sincerely,
Mr.Jordon Campbell
Customer Service
{BOA}

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