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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "CENTRAL BANK OF NIGERIA." <current.results2@msn.com>
Reply-To: <centralbankofnigeria@centralbank-ofnigeria.co.cc>
Date: Thu, 5 Mar 2009 15:34:57 +0000
Subject: I have paid the delivery fee for the consignment box.











You're invited to:

I have paid the delivery fee for the consignment box.

By your host:

Ms. Thelma A. Davis



Date:

Thursday March 5th, 2009

Time:

4:10 am - 2:00 pm (GMT +00:00)

Location:

I have paid the delivery fee for the consignment box. All the necessary arrangement of delivering your $2.5MILLION, USD In cash was made with FEDEX COURIER COMPANY. contact DR.ALLEN UBA DIRECTOR GENERAL OF FEDEX COMPANY BENIN REPUBLIC;EMAIL;[smith.fdxcourier_ng@deliveryman.com) Send them your contacts informations to enable them locate you immediately they arrived in your country with your CONSIGNMENT BOX.YOUR NAME. HOME ADDRESS. PHONE. COUNTRY. SEX AND YOUR ID. Note.The FEDEX COURIER COMPANY don't know the contents of the Box.They dont know that the box contains money,I register it as a Box of FAMILY VALUABLE tag no:0057624. So dont reveal to them what was in the box or the will delay the box from getting to you. GOD BLESS YOU, Ms. Thelma A. Davis



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