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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: " REV.CHARLES SMITH" <beretta_581@yahoo.co.id>
Reply-To: " dhldeliveryservice.com2"@w.cn
Date: Mon, 27 Sep 2010 17:24:06 -0700 (PDT)
Subject: Attention:CONTACT DHL COURIER COMPANY FOUR Bank Draft


 

 

DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147Cotonou
Email;(dhldeliveryservice.com2@w.cn)
 
Atten:
We have a Parcel contained an International Cashier Bank Draft/Cheque worth the
sum of ($3.5 millionUSD) which will be deliver to you at the moment as long as
you provide all the requirement information to the DHL Courier Dlivery Express
company before the parcel can be shipped to your own residential address in your
country.
 
Further more,Your e-mail /Home address was among the luckiest package that will
be send through Federal Express Delivery Service as soon as contact them so what
you have to do right now is to contact the Director of DHL Delivery Department
for immediate dispatch to your residential address.
 
CONTACT PERSON;DR.JOHN BROWN
Email;(dhldeliveryservice.com2@w.cn)
Website;www.dhl.com
TEl:+229 99-038-091
TEl:+229 99-038-092
 
Reconfirm Your Address Once Again.
1.YOUR FULL NAME____________________
2.YOUR TELEPHONE NUMBER_________________
3.YOUR CONTACT ADDRESS________________________
4.YOUR OCCUPATION_________________________
5.YOUR COUNTRY______________________
4.A COPY OF YOUR IDENTIFICATION__________________
 
My Regard to your family
Yours REV.CHARLES SMITH
 
 
 
 
 
 
 
 
 
 




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