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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: "Mr.Johnson Edu" (may be fake)
Reply-To: <edujohnson11@hotmail.com>
Date: Sat, 7 Jan 2017 18:03:01 -0800
Subject: Dear Friend

Fedex Nigeria
Plot 787 Malumfashi Close
Area 11, Garki, Jebba
Abuja, Nigeria
Tel: +234-812-3131135

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



Dear Friend

This is FEDEX Delivery Company of Nigeria, the management of this company, wishes to inform you that, we received a parcel containing an ATM Master Card valued $10.5million USD with some vital documents attached on it, for safety delivery to your residential address in your country.

This parcel was brought to us this morning by the ATM Card payment office Nigeria, with the below information’s, please reconfirm the below information, to avoid delivery your ATM Master Card to wrong hand.


And it will only cost you th sum of US$150.00 for the delivery and Insurance fee for the ATM CARD because the federal government has paid for the other expense that occurs including the tax that cover's it ,so all you have to do is to proceed to western union money transfer and send the money for the Insurance and delivery fee only US$150.00 to the cashier's name

Sender's name:........
Receiver's Name:..........Nzado Larry
country:....Nigeria
Text question:......when
text answer:............today
amount:.................US$150.00
MTCN:....................



Full names......
Parcel owner address....
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’s for safety delivery.

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.


Yours affectionately.

Mr Edu Johnson
Fedex Nigeria
Plot 787 Malumfashi Close
Area 11, Garki, Jebba
Abuja, Nigeria

Anti-fraud resources: