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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: MRS ANGELA MARIA <officefell033@gmail.com>
Reply-To: upscourieservice60@aol.com
Date: Wed, 9 Feb 2022 10:38:26 +0100
Subject: YOUR URGENT RESPOND IS NEEDED RIGHT AWAY

Dear.Beneficiary,

This is to bring to your notice that because of the impossibility of
your fund transfer through the Money Gram network, we have credited
your total of $18.9MILLON, valid fund into an ATM MASTER CARD and I
have paid the re-activation fee and the delivery of the ATM Card To
you,

I paid it because the ATM Card worth of $18.9MILLON, which I have
registered it delivery yesterday has less than 21 days to expire in
the custody of the UPS Company and when it expires, the money will go
into Federal Government treasury account. With that we decided to help
you pay off the money so that the ATM Card will not expire, because I
trust that when you receive your ATM Card definitely you must pay me
back my money and even compensate me for helping you.

Now I want you to contact Ups Express
at:(upscourieservice60@aol.com)with your physical address you desire
the delivery to be made so that they can deliver your ATM Card to your
designated address without any delay.

Like I stated earlier, the crediting re-activation, delivery and the
company registration charges has been paid by me, but we did not pay
their official keeping fees since they refused, they refused and the
reason is that they do not know when you are going to contact them and
the demur-rage might have increased by then, They told me that their
keeping fees is $45 per day only, and I deposited it,

Below is the Contact Information of the UPS, Express Customer Service
Director DR.Garry Millis
Email Address;(upscourieservice60@aol.com)
Phone Number:+1480-7219-1849

Your address needed such as
Your Full Name...........
Your home address........
Your personal telephone..
Your copy of ID Card.........
Your Occupation..........
Your Age.................

Contact them today and also send them the security official keeping
charge to avoid increase of their fees and let me know once you
receive your ATM card, Important

Notice, your ATM CARD package was registered as a gift so that the
diplomatic Agent will not know the content of your package okay.

Regards.
MRS ANGELA MARIA

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