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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: "james william" (may be fake)
Reply-To: <william_ezinne@libero.it>
Date: Sat, 8 Aug 2009 16:07:05 +0100
Subject: CONTACT D.H.L DIRECTOR FOR YOUR BOX

Dear Friend,
I have been expecting your call since two days now, the new EXCUTIVE in their last meeting has reach
An agreement with the issued bank about your fund $4,200,000,00 million USD,the bank has final accept and
Release the money in cash, right now your FUND has been successfully deposited at D.H.L COURIER
COMPANY here in BENIN REP WITH REG- NUM...XQD7819-SC. my dear, the small box was not registered
As FUND but as church evangelism tracks box therefore do not disclose the content of the box to anybody
For security reasons, here is the the courier contact information and all you are expected to do now and
Receive your long waiting money ($4, 200, 000, 00 million USD) in cash.

HERE ARE THEIR CONTACT ADDRESS
1. CONTACT PERSON......LEWIS KENNEDY
2. DIRECTOR E-mail ( drlewisknd@excite.co.uk)
COMPANY-email...dhldirectoroffice@excite.co.uk)
3. PHONE NUMBER...+229-975-295-12

My dear accept the security keeping fee of $34.00 per day all the money and document regarding the delivering
of your box has been paid and handed over to D.H.L COURIER COMPANY therefore call the director and
Confirm their arrival date as your send their fee immediately. Contact them immediately for your box.
CONTACT THEM WITH THIS INFORMATIONS

1...YOUR FULL NAME.............................
2...YOUR DELIVERY ADDRESS..............
3...YOUR PHONE NUMBER.....................
4.. REG- NUM..............XQD7819-SC
5.. DEPOSITOR NAME.......WILLIAM SCARLET
6...DAILY SECURITY KEEPING FEE....$34.00

Make sure your information is correct so that they will not deliver your box to the wrong person I believe you
Should treat this letter with some conffideciality until you receive your fund and always remember to address
The box as church evangelism tracks until you receive it,
GOOD LUCK...
SEC WILLIAM SCARLET


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