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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mr.DANNY VICTOR" <dannyvictor397@yahoo.com.hk> (may be fake)
Reply-To: dhl.cunit315@yahoo.fr
Date: Wed, 20 Feb 2013 20:26:48 +0300
Subject: CONTACT DHL COURIER

Attn My Dear,

This is to bring you notice that i have register your ATM-MATER CARD to the DHL COURIER .After several attept to communicate proved abortive, I decied to register your $2.5 millions usd ATM-MATER CARD with DHL COURIER , The delivery charges has been paid but i did not pay their official keeping fees since they refused.Reasons for their refusal is because they do not know when you are going to contact them because the keeping fee is $55 dollars per a day.

I deposited it yesterday 19 th February 2013 So that is reason why i did not pay for keeping fee.You to contact them now to avoid increase of their keeping fee for immediate delivery of your ATM-MATER CARD. because i traveling to Hong gong on official assignment .
Contact: Rev.Douglas Illechi
DHL DIRECTOR GENERAL (Benin rep)
EMAIL: (dhl.cunit315@yahoo.fr)
EMAIL: (dhl.cunit315@yahoo.fr)
PHONE NO+229-98913742.

This are the information required for easy delivery of your ATM-MATER CARD.
1.YOUR FULL NAME_____
2.YOUR HOME ADDRESS______
3.YOUR HOME AND CELL NUMBER____
4.A COPY OF YOUR IDENTIFICATION_______

Inform me as soon as you recieved your card do let me know ok

Best Regard and God bless
Mr.DANNY VICTOR



Anti-fraud resources: