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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 Joy DENIS <oilgasseee@gmail.com>
Reply-To: dhlservicee54@gmail.com
Date: Sat, 28 Nov 2020 14:30:26 +0100
Subject: YOUR ATM CARD PACKAGE $7,5MILLION IS AVAILABLE NOW

DEAR FRIEND,

I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS
TRANSFERRED UNDER THE CO-OPERATION OF A NEW PARTNER FROM
LONDON.PRESENTLY I'M IN LONDON FOR INVESTMENT PROJECTS WITH MY OWN
SHARE OF THE TOTAL SUM $7,500,000 MILLION IN ATM CARD DELIVER IT TO
YOU,I DIDN'T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN
TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW.NOW
CONTACT DHL SERVICE COMPANY BENIN REPUBLIC.

MR DAVID MORRIS.
Managing Director
Send Your Require information via Email Address ( dhl537269@gmail.com )
Calling Number Tel.+229-68542895
WHATSAPP contact....+22962067151
LEGAL PRACTITIONER & PUBLIC NOTARY
REPRESENTATIVE,
SUITE 205 MDOMI PLAZA,
AKPAKPA COTONOU BENIN.

KINDLY CONTACTING THE DHL TO SEND YOU THE TOTAL OF $7.500,000 MILLION
ATM CARD PARCEL WHICH I KEPT FOR YOUR COMPENSATION FOR ALL THE PAST
EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER.I APPRECIATED YOUR
EFFORTS AT THAT TIME VERY MUCH.SO FEEL FREE AND GET IN TOUCHED WITH
DHL COMPANY NOW AND INSTRUCT HIM WHERE TO SEND THE ATM CARD PARCEL
CONTENTS $7.500,000 MILLION TO YOU.

NAME:.......
ADDRESS:.......
TELEPHONE:..........
COUNTRY:...........
SEX:..........
OCCUPATION:.............

PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE ATM CARD PARCEL SO THAT
WE CAN SHARE THE JOY AFTER ALL THE SUFFERER AT THAT TIME.IN THE
MOMENT,IM VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECTS WITH IMF
AND THE NEW PARTNER ARE HAVING AT HAND,FINALLY,REMEMBER THAT I HAD
FORWARDED INSTRUCTION TO THE DHL OFFICE ON YOUR BEHALF TO RECEIVE THE
ATM CARD CONTENTS $7,500,000 MILLION,SO FEEL FREE TO GET IN TOUCH WITH
MR DAVID MORRIS.HE WILL SEND THE THE ATM CARD $7,500,000 MILLION TO
YOU WITHOUT ANY DELAY.

BEST REGARDS,
REPRESENTATIVE,
MR FRANK DENIS

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