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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: were Faruzil <werefaruzil@gmail.com>
Reply-To: cfedex27@gmail.com
Date: Thu, 30 Jun 2022 22:42:04 +0100
Subject: urgent contact us now :cfedex27@gmail.com

Welcome to FedEx Express Courier Home Delivery Company, we are very grateful to
be at your service. You have a Funds worth $9.5million dollars in
our office which was sent to you by Federal Ministry Of Finance World
Compensation (FMF) USA, The compensation fund has been instructed
to be paid out to you in the form of an ATM CARD (UBA) that you will
use to withdraw sum of $20,000usd from any ATM Card Machine In the
World . They said That the ATM CARD will be
packaged inside a U.S Embassy Official Envelope to be sent to you via
Postal Mail

you are required to summit the following personal
details listed below to our office via e-mail so that your package will be
delivered to you at your doorstep within 24hours without any delay or stoppage
from anybody. We would like you to receive the package within this Month.
The only money you are obliged to pay is the delivery charges only

1.) Name:
2.) Address:
3.) Country:
4.) Phone Nb:
5) Occupation:

Thanks for your kind understanding, hope to hear from your soon, God
bless.

Best regards

Mr. David Gonzalez FedEx Senior Delivery Officer Official.
urgent contact us now:cfedex27@gmail.com

Anti-fraud resources: