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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: "Mrs. Jane Robert" <janerobert12@gmail.com>
Reply-To: alvinbravin_dhl@live.co.uk
Date: Thu, 4 Nov 2010 19:28:22 +0200 (EET)
Subject: CONTACT DHL EXPRESS UK IMMEDIATELY


Dear Beloved,

Good day to you and your family today.

I am sure this mail would be coming to you as a surprise since we have
never met before and you would also be asking why I have decided to chose
you amongst the numerous internet users in the world, precisely I cannot
say why I have chosen you but do not be worried for I come in peace and
something very positive is about to happen to your life right now and to
the lives of others through you if only you can carefully read and digest
the message below. The internet has made the world global villages where
you can reach anybody you have not met before.

Before I move further, permit me to give you a little of my biography, I
am Mother Jane milne Robert, 87 Years old woman and the wife of Late Sir
Milne Robert who died in a Plane crash on Monday the 7th of September 1998
GMT 14:22 UK while they were flying from New York to Geneva. Please see
site below for
more information.

http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

After the death of my husband I became the Head of his investment and now
that I am old and weak I have decided to spend the rest of my life with my
family and loved ones whom I never had time for during the course of my
business life, but before the death of my husband we had a plan to use the
last days of our
lives to donate half of what we have worked for to the less privilege and
charity homes and the other half for ourselves, family members and close
friends, and it is so unfortunate that my husband is not alive today to
do this with me and I am very weak and old now,
hence I have decided to do this philanthropic work on behalf of my late
husband and I.

Presently, I have willed out almost half of our assets to several charity
homes and to some of the less privilege in different countries. Despite
the agreement between my late husband and I to give aid to the deprived,
we also agreed to render support to an individual we have not meet before
in life due to
the fact when we were still young in life we receive an anonymous help
from an individual we did not know and which we have not being able to
know till date, the impact we got from such gesture made us to do same.

I am sorry to inform you that you will never have the chance to know me
because I have just concluded the assignment which my husband and I have
agreed upon before his sudden death and you happened to be the beneficiary
of our last WILL, irrespective of your previous financial status, hence I
need you to do me a
favor by accepting our offer that will cost you nothing.

I have presently deposited a Cheque in the sum of £5,800,000.00 British
Pound with DHL WORLDWIDE EXPRESS SERVICE to deliver to you, what you have
to do now is to contact the My Attorney as soon as possible so that he
can go the delivery company to know when they will deliver your package
to you because of the
expiring date.

For your information, I have paid for the delivering Charge, Insurance
Premium and Clearance Certificate Fee of the Cheque showing that it is not
a Drug Money or meant to sponsor Terrorist attack in your Country.

You have to contact the DHL WORLDWIDE EXPRESS SERVICE now for the delivery
of your cheque with this information bellow;

Contact Person: Mr. Alvin Brabin
Email:alvinbrabin@blumail.org (or) alvinbrabin_dhl@live.co.uk
Tel: +44 70-457 00592
Fax: +44 70-060-44233

Again, you are not to pay for the delivering Charge, the Insurance premium
and the Clearance Certificate Fee of the Cheque because I have already
paid for them, the only money you are expected to pay is £180 British
Pounds for the security keeping of the cheque so far.

I would have paid the fee but the company insisted that I should not
because they don't know when you will be contacting them and to avoid
demurrage or further cost.

You are to reconfirm the below information to them to avoid any mistake on
the Delivery.

Full Names:
Postal address;
Occupation;
Direct telephone number;

Below is the security keeping code: (SCT/0433/F) of you draft, you are to
also present it to them for verification before delivery.

Let me repeat again, try to contact them as soon as you receive this mail
to avoid any further delay and remember to ask them to provide you with
the method they wish to use in receiving their security keeping fee of
£110 British Pounds for their immediate action.

Note: Please I do not want you to thank me or my husband all I need you to
do is to invest wisely with it and do the same good to someone?s life
someday as this is the only way this world would be a better community if
we render selfless services to one another.

Be also notified that I will no longer be reading my emails or surfing
the internet as I have retired completely from the outside world to my
ranch, at this moment I have nothing to do with cars, emails and other
luxuries, all further correspondence should be forwarded to the courier
company for the delivery of your cheque to you.

Yours Faithfully,
Mrs. Jane Milne Robert


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