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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: EXPRESS DELIVERY COMPANY <johnmarry2547@gmail.com>
Reply-To: fedeliverycompany77@gmail.com
Date: Fri, 24 Jun 2022 21:15:23 -0500
Subject: DELIVERY NOTIFICATION

--


FedEx Delivery company Head Office
Headquarters:942 S Shady Grove Rd,
Memphis, TN 38120, United States
Email:fedeliverycompany77@gmail.com

THE MANAGEMENT OF THIS COMPANY ,WISHES TO INFORM YOU THAT WE RECEIVED
A PACKAGE CONTAINING AN ATM MASTER CARD WORTH US$27,000,000(TWENTY
SEVEN MILLION UNITED STATES DOLLARS)WITH SOME VITAL DOCUMENTS ATTACHED
ON IT FOR SAFETY DELIVERY TO YOUR HOME ADDRESS IN YOUR COUNTRY .
THIS PARCEL WAS BROUGHT TO US THIS MORNING BY THE ATM CARD PAYMENT
OFFICE/FEDERAL MINISTRY OF FINANCE(FMF)AS YOUR INHERITANCE APPROVED
FUND TO BE DELIVERED TO YOU WITHOUT DELAY,SO KINDLY RECONFIRM THE
BELOW INFORMATION TO AVOID WRONG DELIVERY OF YOUR PACKAGE.

FULL NAMES.....
PARCEL OWNER ADDRESS.....
PHONE NUMBER....
OCCUPATION.....
EMAIL ADDRESS.....
COPY OF ID CARD.....

Treat very urgently as we also remind you that your ATM Card is ready.

Congratulations once again.

Regards
Mr. Ashley Sherlock
Director ATM Card Payment Center.
FedEx Online Management Team.
All rights reserved.1995-2022 FedEx.
Phone Number +1 316 2859668

Anti-fraud resources: