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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: DHL COURIER COMPANY <meyer21robinson001@gmail.com>
Reply-To: DHL COURIER COMPANY <george1williams@outlook.com>
Date: Wed, 22 Jul 2015 08:07:20 +0900 (JST)
Subject: FROM DHL COMPANY (YOUR ATM CARD)


Good Day'

This is DHL Courier Delivery Company of  Republic OF Benin , the management of this
company wishes to inform you that we received a parcel containing an ATM
Master Card valued ($3.5million) with some vital documents attached on it,
for safety delivery to your residential address in your country.

This parcel was brought to us this morning by the ATM Card payment office
Republic OF Benin, with the below information, please reconfirm the below
information to avoid delivery of your ATM Master Card to wrong hand.

Full names....
Parcel Owner Address......
Country/State........
Occupation...........
Passport/
Sex/Age........
Telephone...........

We will register your package and send you the tracking numbers before we
proceed for safety delivery of your package as soon as you reconfirm the
required information for safety delivery.

Thanks for adhering to this instruction

Reply accordingly for more directives

We await your soonest response with the required information while
we look forward to serve you with the best of our service

Yours Sincerely

Dr.George Williams
Phone Call:(+229 99757638)

Dispatch Manager DHL Courier
for the Cotonou branch manager
DHL Express Service Republic OF Benin

Anti-fraud resources: