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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: annalisa.lautieri@yahoo.com
Reply-To: deliverycompany016@gmail.com
Date: Wed, 8 May 2019 08:29:30 +0000 (UTC)
Subject: NOTIFICATION OF YOUR ATM VISA CARD



NOTIFICATION OF YOUR ATM VISA CARD

This is to officially inform you that we have verified your contract file
presently on my desk Your ATM Card of $15.5 USD has been approved and was
deposited with DHL delivery company this morning for registration,and we
agreed up that the delivery of Your $15.5 Million USD ATM Package will take
off tomorrow morning .So contact with your full information where you want
your ATM card to be delivered to you,

(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number------
(4) Country of origin:--------
(5) Your Current delivery address:----
(6) Occupation/ age/ sex-----
(7) City -------------------

Urgent get back to us today with your full address where your ATM card
will be delivered to, because i will not be in the office next week.
Contact email(deliverycompany016@gmail.com)The amount in your Card is US$15.5
Million and your Pin code is: (9106).all you have to do now is to reply
us immediately for easy delivery and make sure you didn’t do any mistake
avoid wrong delivery. And by tomorrow Mr David Collins will depart Benin
Republic with your packages with Any mistaking and once he get to the airport
he will call you or send you an email to Know if you at home, thank you very
much for being on our service.

Best Regards,

DHL COURIER COMPANY
Head Office
Address: 226/41 Midombo Expressway-Cotonou
Phone/Fax : +229-97581135.
Website:www.DHL.com
UPS COURIER SERVICE BENIN REPUBLIC.

Anti-fraud resources: