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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: "FedEx Grant Contest" (may be fake)
Reply-To: <fedexfinancialgrant2019@gmail.com>
Date: Fri, 14 Jun 2019 09:21:16 +0100
Subject: YOU WON IN THE FEDEX GRANT CONTEST--

FedEx Grant Contest,
Denver, Colorado, USA.
Region C,
Ticket Number (Jackpot): 2-90-56-31-20-(10)
Reference Number: 400138214
Batch Number: 506-65-4835

Congratulations you have been selected as a lucky winner of the FEDEX GRANT CONTEST held on the 6th of May, 2019. At our GRANT CONTEST HEADQUARTERS Denver, Colorado, UNITED STATES OF AMERICA. This is to inform you that you have won a prize money of $150,000 (One Hundred And Fifty Thousand Dollars).

Ticket Number (Jackpot): 2-12-45-31-20-(10)
Reference Number: 400138214
Batch Number: 506-65-4835

Won in the FEDEX GRANT CONTEST first category (Category A, Division 182, Draw 1890DC, Region C). FEDEX GRANT CONTEST: The Contest hosted 1,000,000 Emails on the 6th of may, (100) One Hundred contestants emerged winners through Electronic Balloting System (EBS).

We congratulate you for being one of our lucky winners.

Please visit for further information on how to redeem your winning.

https://fedexgrantcontest.blogspot.com/2019/05/congratulations-

congratulations.html

Congratulations.
© FedEx 1995-2019
...

[Message clipped] View entire message

Anti-fraud resources: