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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: "Dr.sabastine benson" <carrozzeria.sg@alice.it>
Reply-To: mr.johnpaul@qip.ru
Date: Thu, 10 Jul 2014 12:49:59 +0200 (CEST)
Subject: NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950

NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950
Please i will like to inform you regarding the delivering of your fund, with
the dhl company Benin agent, he will need your information to complete the
delivery of package
{consignment box} with him,Worth's of $2.5 million dollars You’ re to provide
him your Name,Address, Nearest Airport and Telephone No:,is
due to our agreement with the DHL Delivering Company and Noted That you have
to
provide him the information correctly for the smooth delivery of your package,
he is at Atlantic City International Airport , please make sure you take care
of him and know is not American Citizen thanks. Agent Name: MR.john paul
his email is
Email;(mr.johnpaul@qip.ru)

NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

Regards,
Dr.sabastine benson
+229-99484594

Anti-fraud resources: