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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: (sent from abused email account)
Reply-To: "Mr.John Wood" <ups_deliveryservice@ccb-ccb.com.br>
Date: Sat, 19 Apr 2014 20:53:01 +0800 (CST)
Subject: =?gbk?B?QVRURU5USU9OOiBGUk9NIFpFTklUSCBCQU5LIElOVEVSTkFUSU9OQUw=?=


ZENITH BANK INTERNATIONAL
Zenith HeightsPlot 87 Ajose
Adeogun Street,Cotonou Benin
Attn:Payment Notification,

This
is to bring to your notice that, I have paid the re-activation fee and
the delivery of your ATM.I paid it because the ATM Card 8119 $2.5m,has
less three days to expire and when it expires,the money will go into
Government purse.

With that I decided to help you pay the money so that,the ATM will not expire,because I know that when you get your
ATM definitely you must pay me back my money and even compensate me for helping you.

Now i want you to contact UPS DELIVERY SERVICE with your Full Contact informations so that they can deliver your Card to
your
designated address without any delay.Like i stated earlier, The
delivery charges has been paid but i did not pay their official keeping
fees since they refused.

They refused and the reason is that they do not know when you are going to contact them and dumurrage might
have
increase.They told me that their keeping fees is $75 per day and i
deposited it yesterday been 18st of April.Call him as soon as you
receive this mail.

Below is their Contact Informations,
Contact Person: Hon Jerry Leo,
UPS DELIVERY SERVICE
Email: (ups_deliveryservice@ccb-ccb.com.br)
Tel: +229 98409316
Contact then Today to avoid increase of their keeping fees and let me know once you receive your Card.

Yours Faithfully
Mr.John Wood

Anti-fraud resources: