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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Tony Jack <jacktony948@gmail.com>
Reply-To: dhlc375@gmail.com
Date: Fri, 3 Dec 2021 12:18:30 -0800
Subject: WHATSAPP ME ON +22954351163 OR EMAIL AT dhlc375@gmail.com

YOUR PACKAGE HAS ARRIVED
TEXT OR CALL ON WHATSAPP +22954351163 OR EMAIL dhlc375@gmail.com

SUCCESSFULLY

I'm Diplomatic Agent MR john william ; your wining fund worth $80.5
million dollars has arrived successfully and you need to send your
delivery details
upon contacting me to avoid wrong OKAY. TEXT OR CALL ON WHATSAPP
+22954351163 OR EMAIL dhlc375@gmail.com
1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your Occupation


Regards

MR john william

Email:( dhlc375@gmail.com )

TEXT OR CALL ON WHATSAPP +22954351163 OR EMAIL dhlc375@gmail.comYOUR
PACKAGE HAS ARRIVED
TEXT OR CALL ON WHATSAPP +22954351163 OR EMAIL dhlc375@gmail.com

SUCCESSFULLY

I'm Diplomatic Agent MR john william ; your wining fund worth $80.5
million dollars has arrived successfully and you need to send your
delivery details
upon contacting me to avoid wrong OKAY. TEXT OR CALL ON WHATSAPP
+22954351163 OR EMAIL dhlc375@gmail.com
1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your Occupation


Regards

MR john william

Email:( dhlc375@gmail.com )

TEXT OR CALL ON WHATSAPP +22954351163 OR EMAIL dhlc375@gmail.com

Anti-fraud resources: