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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: "Mr. James Steven" <"www."@chic.ocn.ne.jp>
Reply-To: "Mr. James Steven" <jamessteven457@gmail.com>
Date: Sun, 12 Mar 2017 04:37:02 +0900 (JST)
Subject: Dear Lucky Beneficiary,

Dear Lucky Beneficiary,

REPUBLIC OF BENIN COTONOU, and PAYMENT NOTIFICATION this is to bring
to your notice that, I Dr.Ani (ECOWAS) Operator have paid the
re-activation fee and the delivery of your ATM Card. I paid it because
the ATM Card is 8119 ($1.5m) United State Dollars, has less Seven days
to expire and when it expires, the money will go into Government
purse. With that I decided to help you pay the money so that, the ATM
Card will not expire, because I know when you will get your ATM Card
definitely you must pay me back my money and even compensate me for
helping you.

Now i want you to contact DHL COURIER SERVICE with your Full Contact
information’s so that they can deliver your Card to your designated
address without any delay. Like I stated earlier, the delivery charges
has been paid but i did not pay their official keeping fees since they
refused. They refused and the reason is that they do not know when you
are going to contact them and demurrage might have increased.

Receiver name--------------
Country--------------------
City-----------------------
Tell-----------------------
Age--------------
Sex----------------
Id-------------------------

They told me that their keeping fees are $105 Usd that is the only
money you are going to send to them. Below is their Contact
Information’s, Contact Person:
Mr, James Steven DHL Delivery Service
Email: ( jamessteven457@gmail.com)
Tel: +229_99 49 21 56

Contact today to avoid increase of their keeping fees and let me know
once you receive your kind.

Best Regard

Mr. James Steven

Anti-fraud resources: