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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: "Mr. Cary A. Marcus" <"www."@vivid.ocn.ne.jp>
Reply-To: "Mr. Cary A. Marcus" <caryamarcus@outlook.com>
Date: Sun, 23 Jul 2017 04:29:52 +0900 (JST)
Subject: Dear Customer,

DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin Republic.
DHL Express is a well-established company offering courier and transport services 24 hours for priority delivery of letters, parcels and consignments to any destination by road, air or sea.

Dear Customer,

This is DHL courier Delivery Company of Benin Republic, the management of this company wishes to inform you that we received a parcel containing an ATM Master Card valued $2.8 Million USD 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 Benin with the below information. Please reconfirm the below information to avoid delivery of your ATM Master Card to wrong hand.

Full names$B!D!D!D!D(B
Parcel owner address$B!D!D(B
Country/State$B!D!D(B..
Occupation$B!D!D!D(B..
Passport/Driving License
Tel$B!D!D!D(B..

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. DHL is one of the world$B!G(Bs great success stories. The start-up that revolutionized the delivery of packages and information. In the past 33 years, we$B!G(Bve grown up and grown into a diverse family of companies as DHL that$B!G(Bs bigger, stronger, better than ever.

The Manager DHL Courier Delivery Details.
Mr. Cary A. Marcus, DHL Manager Benin Republic
E-mail: dhldirector68@gmail.com
Telephone:+229 68569912

Yours affectionately.
PASTOR.JOHNSON LARRY
Dispatch Secretary DHL Courier
for the Cotonou branch Secretary
DHL Express Service Benin Republic.

Anti-fraud resources: