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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.VAN MARY" <austin_henry8@yahoo.fr>
Reply-To: www-dhl@live.com
Date: Thu, 7 Jul 2011 10:32:21 +0100 (BST)
Subject: YOUR ATM CARD VALUE OF $2.5 M




 Dear Beneficiary,
 
This messange is From FEDERAL GOVERNMENT OF BENIN REPUBLIC to you who has unfinished transaction due to one or two things,we are here to inform you that we have decided to deposited your fund with DHL delivery service as means of ATM CARD for efficiently delivery to your destignation address,we deposited your atm card to dhl because the ATM Card value of $2.5M has less few days to expire and when it expires the money will go into Government purse,With that reason we decided to deposite the ATM Card so that the dhl courier company will carry on the delivery urgently as soon as you contacted them.
 
Now you are advise to contact DHL Delivery Service with your Full Contact informations such as bellow:
Your full name...
Your country...
Phone Number..
Your Home Address....
Age/Sex...
Attach copy of your id.
 
Therefore,to enable dhl company deliver your ATM Card to your designated address without any hinderance.
 
Below is their Contact Informations,
Contact Person:MR.DANIEL ROLAND.
DHL Delivery Service ,
Email:.. www-dhl@live.com )

Tel: +229-97823114.
Contact Today to avoid expireation of your atm card valued $2.5million usd.
Best Regards.
MRS.VAN MARY


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