419 scam: "James Fia."<info@lee.org> DHL International (Nigeria) Ltd.111

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "security keeping fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "lagos" (a location commonly mentioned in 419 scams)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- omww54907@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "James Fia." (may be fake)
Reply-To: <previte@daum.net>
Date: Fri, 24 Mar 2023 22:51:11 -0700
Subject: DHL International (Nigeria) Ltd.111

DHL International (Nigeria) Ltd.

Isolo Expressway

New Airport Rd Junction

Isolo Lagos Nigeria.

Dear Beneficiary,

This mail is to inform you of your registered package. CONTENT: ATM card of $950,000.00 USD registered by an Official of the United Nation. The Fund is a donation

to you from the U.N through e-mails balloting in affiliation with worldbank poverty eradication program.

For your information the VAT and COD have been paid and the only money you will have to pay is the security keeping fee which is US$160.00 and the fee must be pay before the shipment commence therefore kindly be advised to forward your below information's for the delivery of your package.

Do contact DHL Delivery Department with this Email address (omww54907@gmail.com)

First name:

Last name:

Full Address:

Postal code:

Age:

Sex:

ID Card:

Country:

Occupation:

Phone Number:

A copy of passport:

Contact DHL Delivery Department (Ms.Judith Williams) for shipment.

Regards,

James Fia.

Anti-fraud resources:

What can you do when you receive 419 spam