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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: "DHL COURIER COMPANY" (may be fake)
Reply-To: <dhlcouriercompany099@gmail.com>
Date: Tue, 7 Mar 2017 01:38:22 -0800
Subject: Attention:Please

Attention:Please

This is to inform you that there is ATM MASTER card in this office deposited by World Bank Group President Jim Yong Kim. on the 4th of March 2017, your e-mail address was attached to it and is to be posted to you. We have been waiting for you to contact us for your conformable ATM MASTER card which contains the sum of $2.5 Million USD and some vital documents.So kindly get back to this office (DHL COURIER COMPANY BENIN REPUBLIC) to avoid fraudulent issues concerning in this service.Note: The only fee you are to pay is $75 required by the management.

Below is the Registration Information’s of your ATM MASTER CARD SHIPMENT,

SHIPMENT CODE AWB 83XcS
REGISTERED TAG FCSCB77017.
SECURITY CODE SCAT/2012dhl/996/
TRANSACTION CODE 233/CYST/101/32044/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-05/01

we shall send the ATM MASTER Card to you as soon as you reconfirm provide Delivery address below.
Your full name………
Your country…………
Your postal code and address…..
Your direct phone…….

Note: that you are to pay for the Delivery fee of $75.you are advise to confirm your readiness in sending the fee to enable us proceed the Delivery of your ATM MASTER Card.Note: that every claim has an expiring period of FIVE working-days (5days) so you have to send this fee so that your ATM MASTER Card will be Delivered to you urgently to avoid expiration,you have to contact this Email (dhlcouriercompany099@gmail.com)

Send the fee to the name of my secretary below:
Name ------- Sylvester Obechi
Address ------ Cotonou,
Benin republic
Amount ------- $75 only

Thanks
Your best regard
Pho# +229-98954729
Brian Jean
Manager of DHL Courier Company
Benin Republic.

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