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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: "Mrs. Thesy Reys" <abcworlda@gmail.com>
Reply-To: abcworlda0@gmail.com
Date: Tue, 10 Mar 2015 14:00:06 +0000
Subject: Delivery of your parcel TODAY!!!!!!!!!!!!!!!!!!!!!!!



Dear Friend,

Greetings of the day and I wish to let you know that the delivery
charges of your ATM card to you has been paid today, including the
registration and all the freight charges. Your ATM card will be
transport to you through DHL Courier Service Benin, and at this moment
you have to contact DHL Courier Service Benin today for the delivery
of your ATM card to you without any delay, I know when you get your
ATM card definitely you will repay me back the money I have spent so
far, meanwhile due to the content of your package, DHL mandated that
before your package will be shipped, C-TPAT Stamp Duty must be
procured in your name according to the New Customs working policy in
Europe and United Stats of America, and the essence of such Document
is to ensure a hitch-free delivery and the amount is ( $198.00 )

Now contact DHL Courier Service Benin transit managing director
department Mr. Alex Edo today, and supply him the below requested info
such as,
Your full name: ..................
Delivery address: ........................
Tel #: .......................
Country .....................

Therefore, send all these requested info to Mr. Alex Edo, to his below
E-mail address, also ask him to provide you with the information where
you will pay the C-TPAT Stamp Duty charges of ( $198.00 ).

DHL DIRECTOR NAME: Mr. Alex Edo
E-MAIL ADDRESS: officeinfos0@gazeta.pl
TELEPHONE NUMBER: +229-98-19-77-211

Remember this C-TPAT Stamp Duty is very much important, and once it's
procured in your name the delivery commences same day.

Kind regards,
Mrs. T. M.


Anti-fraud resources: