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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: DHL Courier Service <robertreeg08@gmail.com>
Date: Wed, 8 Jun 2022 02:35:27 +0100
Subject: Notification of payment by ATM Master Credit Card !!!

Notification of payment by ATM Master Credit Card !!!

Note: if you found this email in your junk/spam, its because of your
internet ISP server.

We hereby officially notifying you about the present arrangement to

pay you, your over due Winning Prize/inheritance fund which you

couldn't complete the process of the released of your transfer pin

code through the Digitized Payment System. We have decided to pay your

funds through (ATM Master Express Credit Card) This arrangement was

initiated/constituted by the TRANS-GLOBAL EXPRESS, United Nation and Paris Club,

due to fraudulent activities going on within the world.


The DHL courier service, United Nations and TRANS-GLOBAL EXPRESS
introduced this payment

arrangement as to enable our Contract ,Winning Prize,inheritance

beneficiary to receive their fund without any interference. the ATM

Master Express Credit Card was contracted and powered by GOLD CARD

WORLD WIDE.


The ATM MASTER EXPRESS CARD is credited with the sum of($10.7 M)

USD (Three Million seven Hundred Thousand United State Dollars), it is

already loaded in the Master Card which you can use to access your

fund in any ATM Stand/location worldwide and remember that the maximum

withdrawal daily limit is Ten Thousand United States

Dollars(US$10,000.00)we have concluded delivery arrangement with the

below courier services companies and their delivery time is stated

below.



Trans global delivery takes only 3 days to be arrived! Delivery cost
only$500 USD.


DESCRIPTION OF PARCEL:


ATM card/original certificate of weight :—–0.20kg

Bonded draft of weight :——————0.17kg

Total weight of parcel :——————–0.37kg

Color of Parcel :—————————-Dark Brown

Length of days :——————————24hours

Delivery Type:——————————-Premium Service

Delivery Status:——————————Virtual Pending

Customer Number:————————–FRAl45771001


Your parcel contains the following documents:


Contact the ATM CARD Department


Mr. Robert Reeg...

Contacting email:(robertreeg08@gmail.com


Kindly provide me with the below details in your response to thematic

and let me know which courier company you would want us to use for the

shipment of your ATM Card to you



Here is one of our customer that received his Credit Card few last

week ago here is tracking number

His Name is Jonah Morgan


Website: http://www.dhl.com/en.html

DHL Track Express Shipments (8010820016)


HERE IS CARD INFO

1. Credit Card Number: 4565342104821427

2. Pin Code: (keep it secret for reason)

3. CCV Pin: 153


Understand that you will be liable for the delivery fee of your ATM

Master Express Card to you with any of the above courier company.


CONGRATULATIONS IN ADVANCE.


Best Regarding with a Respect..

Mr Lawson Michael Archer. direct office.. Email:
transglobalexpress1248@gmail.com.

Trans global express Manager.




Mr Lawson Michael Archer. transglobalexpress1248@gmail.com

Anti-fraud resources: