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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.Frank Brown" <office------da2396@att.net>
Reply-To: dhl_courier_services_23@hotmail.com
Date: Fri, 14 Jan 2011 05:41:04 -0800 (PST)
Subject: YOUR ATM CARD HAS REGISTERED WITH DHL COMPANY







Dear Beneficiary,



Having review all the obstacles and problems surrounding the transfer of your ($2.7 Million) Two Million Seven Hundred Thousand United States Dollars ) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today,



we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL Courier Service.For your information, The delivery charges has been paid and they supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.



MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the essence of such Document is to ensure a hitch-free delivery and the amount is $325usd Therefore reconfirm your current delivery address.



1. Your full name:

2. Your postal address with zip code:

3. Your house phone:

4. Your cellphone:

5. Attach a copy of any of your identification:



DHL International Benin

Lot No. 23 Patte D'Oie

03 BP 2147.Cotonou

Contact:Dr.Jerry Leo

Email: dhl_courier_services_23@hotmail.com

Tel:+229-9941-2478



Please hurry now as your package might incurr dumourages if it stays more than 3days with DHL.



Thanks,

Mr.Frank Brown

Anti-fraud resources: