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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: "FedEx Courier Services" (may be fake)
Reply-To: <fedexdeliveries.nig@live.com>
Date: Sat, 25 Sep 2010 05:53:19 -0700
Subject: Fedex Courier Services

FedEx Courier Services,
 
Federal Business District,
GP Plaza Block D,
Ikoyi Lagos Nigeria .
E-mail:fedexdeliveries.nig@live.com
Dear Customer.
We have been waiting for you to contact us for your Confirmed Package that is registered with us for shipping to your residential .We thought that the sender gave you our contact details and that you would have contacted us by now.we would also let you know that a letter is also attached to your package which he stated to us that you should present it to the Bank  with the Draft.However, we cannot quote its content to you via E-mail for privacy reasons.We understand that the content of your package itself is a Bank Draft worth $580,000.00 USD only,in FedEx we do not ship money in CASH or in CHEQUES but in Bank Drafts only.
 
The package is registered with us for mailing by your colleague, and your colleague explained that he is from the United Kingdom but he is in Nigeria for a six (2) Weeks  Project for he an assignment with a Legal firm in Nigeria West Africa. We are sending you this E-mail because your package is been registered on a Special Order. What you have to do now, is to contact our Delivery Department for the immediate dispatch of your package to your residential address in Your Country.Note that as soon as our Delivery Team confirms your information, it will only take us one working day (48 hours) for your package to arrive at its designated destination.For your information, the VAT & Shipping charges as well as Insurance fees have been paid by your colleague before your package was registered with us.
 
Note that the payment that is made on the Insurance, Premium & Clearance Certificates, are to certify that the Bank Draft is not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism in your country. This will help you avoid any form of query from the Monetary Authority of your country.However, you will have to pay a sum of $120 US Dollars to the FedEx Delivery Department for the Security Keeping Fee of the FedEx company as stated in our privacy terms & condition page. Also be informed that your colleague wished to pay for the Security Keeping charges, but we do not accept such payments considering the facts that all items & packages registered with us has a time limitation and we cannot accept payment not knowing when you will be picking up the package or even respond to us.So we cannot take the risk to have accepted such payment in case of any possible demur rage.Kindly note that your colleague did not leave us with any further information.We hop e that you send your response to
 
FULL NAMES:
TELEPHONE:
POSTAL ADDRESS (No P.O Box):
CITY:
STATE:
COUNTRY:
 
As soon as your details are received, our delivery team will give you the necessary payment procedure so that you can effect the payment for the Security Keeping Fees. As soon as they confirm your payment receipt of $120 US Dollars. They will not hesitate to dispatch your package as well as the attached letter to your residence. which usually takes 48 hours being 2 night delivery service.
 
Note: that we were not instructed to email you, but due to the high priority of your package we had to inform you as your sender did not leave us with his phone number because he stated that he just arrived Nigeria and he has not gotten a phone yet. We personally sealed your Bank Draft and we found your email contact in the attached letter as the recipient of the foremost package. Ensure to contact the delivery department with the email address given above and ensure to fill the above form as well to enable a successful reconfirmation.
Yours Faithfully,
Dr. Harry Smiths.
FedEx Delivery Post.
E-mail: fedexnigeria.01@hotmail.com 
                           All rights reserved. © 1997-2010
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This E-mail is only for the above addressees. It may contain confidential or Privileged information. If you are not an addressee you must not copy, distribute, disclose or
use any of the information in it or any attachments.
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FEDEX INTL>>>LICENCE OF FEDERAL EXPRESS CO-OPERATION.

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