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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: "Message" <ma.delun7@yahoo.com.hk>
Reply-To: mr.davidferguson1@yahoo.com.hk
Date: Wed, 19 May 2010 15:37:01 +0700
Subject: To Scam Victim




Greetings to you,

On behalf of the Obama's Foundation and inconjuction with Master Card, we
wish to notify you
as a beneficiary of $5,000,00 USD in compensation of scam victims.

This is due to the fact that we are in possession
Of your Package containing a master card worth of five
Hundred Thousand United State Dollars that was registered
With us by the Master Card/Obama Foundation Team for shipment to you,
You are to act fast by providing your postal address and
Your direct phone number to enable us makes the delivery ASAP.

Note that as soon as our Delivery Team confirms your
Informations, it will take only two working days (48 hours)
For your package to arrive your designated address. For your
Information, the Mail, VAT & Shipping fees have been paid by
The Award Promo Board you will only have to pay a sum of
$92.00 to the FedEx Courier Department being full payment
For the Security Keeping Fee of the FedEx Courier as stated
In our privacy terms & conditions page.



You are to fill the appropriate form and submit to the bank.

[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
|4| Occupation : ____________________________

Kindly contact our delivery department with the details
Given FedEx Courier Express NG(C)
Contact Person: Mr.David Ferguson
E-mail:mr.davidferguson1@yahoo.com.hk
=================================
COPYRIGHT (C) 2010 MasterCard(R).

Warning If You Know You Are Not A Victim,
You Are Advise To Disregards this mail

Anti-fraud resources: