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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. Ronald Wayne Baker" <lisacarlos71@gmail.com>
Reply-To: dhlcourierexp08@gmail.com
Date: Thu, 11 Nov 2021 08:19:31 +0100
Subject: HELLO

From: DHL OFFICE

LETTER FROM DHL ONLINE DEPARTMENT

Congratulations!!
Your payment has been approved and endorsed by the United Nation
Organization authorities, Your details information has been confirmed
with the instruction and approvals given from International Monetary
Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards
the deposited of fund from IMF, sum US$10,700,000.00. as full payment
of your inheritance fund.

Due to the incessant scam activities going around the globe, Federal
Bureau Investigation (FBI) and Homeland Security Director, MG Timothy
J. Weinberg, Adjutant General and Director State Military Department
,Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has
instructed our Financial Institution to use high Performance in
Banking System set up Barclay’s Personal On-line Banking Account.
The sum of US$10,700,000.00 was was deposited in our bank and we have
been instructed to pay your directly via personal on-line bank The
Management has resolved to open Personal On-line Banking Account for
you with our bank and then give you the on-line access which will
enable you to check and make electronics wire transfer out to any part
of the world of your choice.

We are going to have this account open on your name as soon as you
reply to this important e-mail and give you your new open account
information’s for your record.Once we show you prove of fund by giving
you the new Personal On-line Account and your real account balance of
US$10,700,000.00 which is your Part payment of the full amount
credited to you We are only given you the benefit of doubt by agreeing
in showing you that we are capable of opening the new account on your
behalf and give you the full on line access for your record. Let me
know that you agree and understand the important of this matter before
we go ahead and get this matter completed for you because we are
professional in handling international matters like this.Kindly Send
the Above information to enable us set the account open for you.

Full Name:……………………. ………………………… …………………………
Full Address:…………………. …………ph.………………
Direct Telephone Number:……………………………… ……………………

Please, reconfirm your direct cell phone number to enable voice communication
Looking forward for your next letter
Thank you for your patient.

Regards
Mr. Ronald Wayne Baker

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