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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: "United Parcel Service (UPS)" <upscourierlimited@cooltoad.com>
Reply-To: upsnigeria@cooltoad.com
Date: Mon, 19 May 2014 18:49:50 -0400
Subject: YOUR PARCEL WITH UPS CALL US NOW




HELLO,

This email is coming to you from the office of the FEDERAL BUREAU OF
INVESTIGATION as a reminder concerning your pending package that has been
with us for a long time. As you already know that this package is
containing an AUTOMATIC TELLER MACHINE CARD (ATM CARD) in your name and in
the amount of $1,100,000.00 .United Parcel Service (UPS) wish to let you
know that our delivery team has finally carried out delivery of your
package though having problems with your availability on pickup which we
assume that the address is not correct. The package was shipped from
Nigeria and since on the 01/31/2013 it has been in Pine Bluff, AR, United
States on transit awaiting clearance of location.To track your package, go
to www.ups.com and insert the tracking number below to view delivery
status.

WWW.UPS.COM
TRACKING NUMBER: 1Z9575R2P297341747

On the tracking page you will see that this package has been in our route
for six months which led to our contacting you for proper identification
of your address. This is because you have refused to give us your
cooperation. You are hereby advice to provide us with the below details so
we can immediately have it sent out to our delivery agent in Arkansas to
complete your delivery to the current address you may provide now.

YOUR NAME (IN FULL):_
YOUR DELIVERY ADDRESS: _
YOUR DIRECT TELEPHONE NUMBER:_

Upon receiving your correct details, we will immediately notify our
regional depot and the Airport Authorities in USA so that the package will
be redirected to your correct address immediately. This is important and
as such your immediate response will do you good.
Management,
Mr. Dunka Oluwole
Tel: +2348053688316
(c)UPS ONLINE MANAGEMENT TEAM.All RIGHT RESERVED.(C) 1995-2014

Anti-fraud resources: