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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: " Mss. Elima Mike" <calistagibson794@gmail.com>
Reply-To: dhloffice539@gmail.com
Date: Wed, 20 Jul 2022 16:17:56 -1200
Subject: Attention, BENEFFICIARY

Urgent Attention

This is to bring to your notice that we have credited your total sum
of $4.500,000.00 into an ATM VISA card and we have deposited it with
DHL Express Company to deliver it to you. We paid all the necessary
charges such as Company registration and Delivery charges of your ATM
VISA card. The only money you will send to them is their security
keeping fee, We tried to pay that but they complained that they don't
know when you will contact them for the delivery and the demur-rage
might have increased by then.
contact them now with Your Full Information such as follow.

Your full name:.......
Your Address: .......
Your Phone no: .......
Your Sex:.......
A copy of your ID:......
Your Occupation: :....
Your Country of origin…….
Your Age.........

DHL Express
Email; dhloffice539@gmail.com
Director Manager: Mrs Maricris Cue

Try and send them the security keeping fee to avoid
increment of the fee. Indicate these codes to prove that you are the
rightful owner of the ATM card.

Shipment Code;33DF6
Reg No; KDR44Q
Security Code; 5673

Yours,
MR. JIM HARRY.
MD/CEO, UBATracy

Anti-fraud resources: