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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: WELCOME TO GT BANK ATM DEPARTMENT <admin@fordboro.com>
Reply-To: tntcourierexpressdelivery@yahoo.com
Date: Sat, 18 Nov 2017 03:24:51 +0000
Subject: YOUR PACKAGE REG- NUM......XQp 011-17-pkg



--
This is to inform you that your activated ATM VISA card has been
deposited at TNT courier express for days now,we have send to you this
notice before but have not get your response, This package was deposited
after the issued bank has accepted to pay your delivery fee, Now except
your daily security fee charges all the delivery fee and your prove
documents has been handed over to courier company Director, your package
register code is (XQp 011-17-pkg) Remember to identify this code as you
contact TNT Courier for your immediate delivery

1..YOUR FULL NAME....................
2...YOUR DELIVERY ADDRESS............
3..YOUR PHONE NUMBER.................
4.. REG- NUM...........XQp 011-17-pkg
5.. DEPOSITOR IS.....WILLIAM SCARLET
6..DAILY SECURITY FEE>>>>>> $43.00

The contact person is Mrs Jenkins Alfred courier international delivery
director
CONTACT INFO BELLOW
DIRECTOR JENKIN MARY ALFRED

OFFICE E-MAIL>>>>> tntcourierexpressdelivery@yahoo.com
DIRECTOR E-MAIL>>>jenkinsmoore01@yahoo.com
Phone number>>> +229-97274056
NOTE!!! Make sure you contact the courier director today with your right
info

Sec Office
GT BANK

Anti-fraud resources: