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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.Frank Ben" <officefilemail13@gmail.com>
Reply-To: drgodwinikem@hotmail.com
Date: Mon, 13 Dec 2021 23:18:05 -0800
Subject: ATTENTION YOUR ATM CARD WITH CODE (ATM-918)

DHL International Benin
Lot No. 23 Patte D'Oie 03
BP 2147 Cotonou, Benin Republic.

DHL PACKAGE DELIVERY NOTIFICATION

Your package worth the total sum of $2,800,000 United State Dollar in
an ATM CARD is here in our office. It was deposited to this office by
the United Nations {HEAD CONSULTANT} saying that it was won by your
email address in their ongoing online random selection Compensation
Program 2021 in association with the International Corporation Benin
Republic OIL&GAS LTD.

What you have to do now is to contact our delivery department at
Orlando Central Florida USA, with your information and as soon as we
confirm your details our delivery team will commence with the delivery
of your package to your designated address immediately.

You would require to submit information bellow:

Your Full Name:
Your Home address where the ATM CARD will be delivered:
Your Phone Number:
YOUR NEAREST AIRPORT:
Your Country:

We shall proceed on your delivery as soon as we confirm your
information, I also wish to inform you that you will be taking the
responsible of the Custom Duty charges of $125usd only, for your
clearance certificate

NOTE THAT; you are to contact our Head Dispatch Officer Mr. Godwin
Ikem, with all the required information's to avoid wrong delivery.

Contact Person: Dr. Godwin Ikem (Foreign Operation Department)
DHL Courier Company ,
Orlando Central Florida USA.
Telephone Number: 1(321)832-8181.
Email: (drgodwinikem@hotmail.com).

You can also text him to Telephone Number: 1(321)832-8181. Thanks.

We Await your prompt positive response.

**********************************
DHL Express ®Courier Company.
Mr.Frank Ben {Head Dispatch Officer}
***********************************

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