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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: postnord danmark <noreply@timetap.com>
Reply-To: xxx@xxxxxxx.xxx
Date: Mon, 13 Jun 2022 14:59:48 +0000
Subject: Vigtigt: din pakke er i venteposition, opdater din leveringsadresse !

postnord danmark

 

 

 

Dit pabbenummer er i venteposition 

Kære kunde vi forsøgte at levere din pakke, 
men din adresse er ikke gyldig, måske er det en fejl fra afsenderen. 
vi sender dig en e-mail, så du kan give os den korrekte leveringsadresse, 
ellers bliver vi nødt til at returnere din pakke. 
bemærk: du skal betale et nyt fragtgebyr 10 kir 

Kliks her for at tilføje din adresse 

Når du har angivet en gyldig adresse, vil din forsendelse blive slettet.

og du vil modtage den næste arbejdsdag tak skial du have 

You can contact us at:
postnord danmark
postnord danmark
track@postnord.dk
+1800080000
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