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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: "ocean" <ocean@mail.kmpc.com.tw>
Reply-To: upsservice64@yahoo.com
Date: Fri, 23 Dec 2016 21:23:13 +0800
Subject: Dear Customer

Dear Customer,

This is ups 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 $800.000 USD with some vital documents attached on it, for safety delivery to your
residential address in your country.

This parcel was brought by the united bank for Africa to the ups office with the below information’s, please reconfirm the below

information, to avoid delivery of your ATM Master Card to wrong hand.

Full names............
Parcel owner address......
Country/State........
Occupation...........
Passport/Driving License
Tel...........

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 for safety delivery.

Ups is one of the world's greatest success stories,the start-up revolutionized the delivery of packages and information,we've grown up and grown into a diverse family of companies as ups that's bigger, stronger, better than ever.

 Email (upsservice64@yahoo.com)

Yours affectionately.
Mr.David Jackson.
Dispatch Manager

Anti-fraud resources: