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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: " Mr. Jack Ben" <".www."@ace.ocn.ne.jp>
Reply-To: " Mr. Jack Ben" <fasttrackcourierservices0@yahoo.com>
Date: Fri, 11 Aug 2017 01:39:39 +0900 (JST)
Subject: Hello

Attention please,

I just received an email from Mr.

Leonard larry the Director Of
FAST TRACK COURIER SERVICES that the

ATM CARD valued the sum

of ($2.5 Million Dollars) which I

sent to you was returned back due to
wrong address provided, They need the

reconfirmation

of the following information's:

Your Full Name:
Your Address:
Your Phone Number:
Your Age and occupation:

Contact them with the following

information immediately:

Mr. Leonard larry
Telephone: +229 99641509
E-mail:(
fasttrackcourierservices0@yahoo.com)

They will require you to pay for

International Delivery Permit
Certificate fee, please don't

hesitate, pay it immediately so

they will recommence the shipment and

also forward your tracking
information to you. Just send me a

brief email as soon as

you received the shipment.

Your registration code is

(BWE/14160/2017), use it as your

subject
when contacting them so they will

recognize you and attend

to you without any delay.

Thanks and have a nice day.

Best Regards

Mr. Jack Ben

Anti-fraud resources: