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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: "Rev. Peter Johnsons" <admin@jsdigital.net>
Reply-To: dhl-deliverycompny@yandex.com
Date: Sun, 20 Oct 2019 08:30:38 -0500
Subject: your ATM Card.



--
My Dear Friend.

This is to bring to your notice that, I have paid the re-activation fee
and
the delivery of your ATM Card. I paid it because the ATM-0451
US$4.2MILLION
dollar, has less three weeks to expire and when it expires, the money
will
divert and forfeited into Government purse (account).With that I decided
to
help you pay the money so that, the ATM will not expire, because I know
when you get your ATM definitely you must pay me back my money and even
help me out.

Now i want you to contact DHL Express company with your Full Contact
information’s so that they can deliver your Card to your designated
address without any delay. Like i stated earlier, the delivery charges
has
been paid but i did not pay their official keeping fees since they
refused.
They refused and the reason is that they do not know when you are going
to
contact them and the demurrages might have being increase. They told me
that their keeping fees are $65 per day and I deposited it yesterday.
Below
is their contact information,

Company Name: DHL Express Shipping Company
Address: Zogbo porto novo, Benin Republic.
Email: ( dhl-deliverycompny@yandex.com )
Tel Phone: +229-69119925
Contact Person: Mr Mike Kol.

Let me repeat again, try to contact them as soon as you receive this
mail
to avoid adding of the security keeping fee of $65 dollar per day,
please
do contact them today to avoid increase of their keeping fees and let me
know once you receive your Card. Finally, make sure that you reconfirm
your
mailing address and direct telephone number to them to avoid wrong
delivery
or any mistake also send them their security keeping fee of US$65 today
to
avoid increase of their keeping fees.

I registered it as a wedding gift and they don't know it contents
valuable
ATM Master Card this is to avoid them delaying with the package. Don’t
let them know that it contents valuable material.

SHIPMENT CODE: FDB 33XZS
PACKAGE REGISTERED CODE NO: XGT0283.
SECURITY CODE: SCTC//562326.

Regards,

Rev. Peter Johnson

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