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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: barrypatricksam104@zipmail.com.br
Date: Sat, 18 Aug 2007 00:41:36 +0100
Subject: =?iso-8859-1?Q?CONTACT=20SHIPPING=20COURIER=20COMPANY=20IMMEDIATELY=20FOR=20YOUR=20=20FUNDS?=


Hello Dear,

I have Paid the fee for your Cheque Draft.but the manager of Eko Bank
Benin told me that before the check will get to you that it willexpire.So
i told
him to cash $800,000.00 all the necessary arrangement of delivering the

$800,000.00 in cash was made with SHIPPING COURIER COMPANY.

This in the information they need to delivery your package to you.
ATTN: DR.REV DR UGO ODILI
TEl: : 229-938 156 88
EMAIL: (tcs_shippingcouriercompany02@yahoo.fr )

Please, Send them your contacts information to able them locate you
immediately they arrived in your country with your BOX .This is what
they need from you.

1 YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE

Please make sure you send this needed info to the Director general of
Shipping Courier Company Dr,Ugo Odili with the address given to
you.

Note. The Shipping courier company don't know the contents of the
Box. I registered it as a Box of an Africa cloths. They don't know it
contents money. this is to avoid them delaying with the Box. don't let
them know that is money that is in that Box.I am waiting for your
urgent response.

You can even call the Director of shipping Courier
company with this line +229-938 156 88

Thanks and Remain Blessed.

SECRETARY BELLO PETER








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