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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: "Mrs. Sandra Luis" (may be fake)
Reply-To: <dhlexpresscourier71@live.com>
Date: Wed, 23 Feb 2011 21:22:34 -0800
Subject: CONTACT DHL COURIER COMPANY FOR YOUR CORPORATE VISA CARD!!

Dear: Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of your (US$2,500,000.00) Two Million Five 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 for delivery to you.

For your information, the delivery charge has been paid and they were 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 importance of such Document is to ensure a hitch-free delivery and the amount is US$125.00 only.

Therefore re-confirm your current delivery address as listed below:

(1.) Full Name.....
(2.) Country Name......
(3.) Delivery Address......
(4.) Occupation......
(5.) Sex......
(6.) Age......
(7.) Telephone Number......

Dr. Gilbert Cole
DHL Courier Company Cotonou Benin Republic,
Plot No. 23 Patte D'Oie
03 BP 2147 Cotonou
E-mail: (dhlexpresscourier71@live.com)
Tel: +229 99451555

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

Thanks,
Mrs. Sandra Luis.
For the Management of BOA.
This message contains confidential information and is intended only for the recipient name. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately if you have received this e-mail by mistake and delete this e-mail from your system. Finally, the recipient should check this email and any attachments for the presence of viruses. The company accepts no liability for any damage caused by any virus transmitted by this email.

Institute of Certified Public Accountants of Uganda
Plot 42 Bukoto Street
P.O. BOX 12464,
Kampala, Uganda
www.icpau.co.ug

Anti-fraud resources: