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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: (sent from abused email account)
Reply-To: <2218035044@qq.com>
Date: Tue, 23 Apr 2019 13:23:47 -0700
Subject: YOUR ATM MASTER CARD

6258-91277427
Friday 18th,Jan
2019, 09:42 AM

Your parcel has arrived at Friday 18th, Jan Containing an ATM master card.
Courier was unable to deliver the parcel to you since Jan 15th, 06:33 PM.

To receive your parcel,
please, confirm to us your:

# valid address:
# phone number :

To track your package, go to
www.fedex.com/tracking and insert the tracking number below
to view your parcel status.

www.fedex.com/tracking
Tracking Number: 800277347645

Note that you will be require to pay a token fee of $100 for the
re-directional fee and security keeping fee. Package was
ordered to be delivered from West Africa government.

This is an initiative by United States of America in conjunction
with United Nations for all scam beneficiary all over the world.


Best Regards,
The FedEx Team.
email ( 2218035044@qq.com )

FedEx 2019 .

Your parcel has arrived at Fiday 18th,
Jan Containing an ATM master card.

Anti-fraud resources: