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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. Patrick Onek" <feddelivery@fedex.com>
Reply-To: <fdelivery215@aol.com>
Date: Thu, 8 Jun 2023 16:39:34 -0700
Subject: Hello Beneficiary

 
 
Fedex Express Delivery, Kampala
Address: 710 40th St N C
Kampala, Kl, Uganda.
Phone: + 256-708-924-620
 
Dear beneficiary:
 
This is Fedex International Delivery Company of Kampala,We wish to
officially inform you that we received a package containing an ATM VISA
CARD with your name valued $1.5 million USD to be delivered to
your residential address.It was brought to our notice yesterday
morning from International Monetary Fund Department (IMF). Kindly
reconfirm the below information properly to avoid any mistakes during
delivery.
 
1. Full Name.
2. Country of Residence.
3. Telephone Number.
4. Occupation.
5. Contact Address.
 
 
We will register your package and send you the tracking number for
safety delivery of your package as soon as you reconfirm the required
information needed for safety delivery to your residential address in
your Country.
 
 
TNT brand is known around the world. TNT takes protecting our
customers and their sensitive information serious, TNT 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 TNT that's bigger,
stronger, better than ever.the only fee you will pay is Keep fee
 
I will be looking forward to hearing from you within 48hours.
 
 
Kind regards.
Mr. Patrick Onek
Dispatch manager
Fedex Eexpress delivery company
E-mail; fdelivery215@aol.com
 

Anti-fraud resources: