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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.David Kim" <WWW.@hyper.ocn.ne.jp>
Reply-To: "Mr.David Kim" <dhl.courier628@hotmail.com>
Date: Sun, 17 Apr 2016 01:53:35 +0900 (JST)
Subject: Your Attention Is Needed:

Attention,


I have registered your ATM CARD what of($5.5 Milliom)through Dhl Courier Company with registration code of ( DCJKT00678G). please Contact with your delivery information such as,

(1)Your Full Name:..........
(2)Your Country:............
(3)Your Phone Number:.......
(4)YourAddress:.............
(5)Your City:...............
(6)Your Age:................
(7)Your Sex:................
(7)Your ID Copy.........

Do contact him using the address below;
Mr.David Kim,E-mail(dhl.courier628@hotmail.com)
Telephone Number,(+229)99932478

I have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number and ask
him how much is their Security fee, so that you can pay it.

Best Regards,
Mr.David Kim


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