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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: Barrister Petter Charles <h112@globomail.com>
Reply-To: homelandsecurit992@gmail.com
Date: Sat, 11 Aug 2012 22:04:52 +0100 (BST)
Subject: CONTACT US DEPARTMENT OF HOMELAND SECURITY ( DHS ).










ATTENTION: BENEFICIARY.
THIS IS TO
OFFICIALLY INFORM YOU THAT IT HAS COME TO OUR NOTICE AND WE HAVE
THOROUGHLY COMPLETED AN INVESTIGATED WITH THE HELP OF OUR INTELLIGENCE
MONITORING NETWORK SYSTEM THAT YOU ARE HAVING AN TRANSACTION CONSIGNMENT
BOX FILED WITH UNITED STATE DOLLARS WHICH IS ON HELD AT CUSTODY OF NEW
YORK CITY POLICE DEPARTMENT, DURING OUR INVESTIGATION, IT CAME TO OUR
NOTICE THAT THE REASON WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE
YOU HAVE NOT OBTAIN YOUR AWARD OWNERSHIP CERTIFICATE WHICH PALSSN
HEIMBACH CONFIRMED THAT IT WILL COST YOU THE SUM OF $78.00 TO OBTAIN THE
DOCUMENT ON YOUR BEHALF BEFORE THE DIPLOMAT WILL ACCOMPANY YOUR
CONSIGNMENT TO YOUR DOOR STEP,

SINCE THE DEPARTMENT OF HOMELAND
SECURITY (DHS) HAS BEEN INVOLVED IN THIS TRANSACTION, YOU ARE NOW TO BE
REST ASSURED THAT THIS TRANSACTION IS LEGITIMATE AND COMPLETELY
RISK-FREE AS IT IS OUR DUTY TO PROTECT AND SERVE CITIZENS OF THE UNITED
STATES OF AMERICA.

ALL YOU HAVE TO DO IS IMMEDIATELY CONTACT MR.PALSSN HEIMBACH
VIA E-MAIL FOR INSTRUCTIONS OBTAIN YOUR OWNERSHIP CERTIFICATE AND SEND
IT TO NEW YORK CITY POLICE DEPARTMENT TO ENABLE THEM RELEASE THE AGENT
WITH YOUR CONSIGNMENT BOX, KINDLY LOOK BELOW TO FIND APPROPRIATE CONTACT
INFORMATION:

1- YOUR FULL NAME:
2- YOUR DELIVERY ADDRESS:
3- YOUR CONTACT TELEPHONE NUMBER:
4- YOUR OCCUPATION:
5- YOUR IDENTIFICATION (PASSPORT NUMBER OR ID CARD NUMBER):

THIS IS THE THEY CONTAINS DETAILS ON HOW YOU WILL USE TO MAKE THE PAYMENT TO WESTERN UNION BELOW:
 
RECEIVER'S NAME .......MR.NALCO MARCEL
CITY:................COTONOU
COUNTRY:..........BENIN REPUBLIC
QUESTION:..........COLOR
ANSWER:............BLUE
AMOUNT:.............$78 USD.ONLY
MTCN:................
SENDER NAME ..........

THEREFORE YOU WILL BE REQUIRED TO SEND
THE REQUIRED FEE TO MR.PALSSN HEIMBACH IS THE RIGHTFUL PERSON YOU ARE
SUPPOSE TO DEAL WITH IN REGARDS OF THIS OWNERSHIP CERTIFICATE VIA
WESTERN UNION MONEY TRANSFER. TO ENABLE HIS AGENT PROCEED TOWARDS
DELIVERY OF YOUR CONSIGNMENT BOX,

ONCE YOU HAVE SENT THE REQUIRED FEE TO
MR.PALSSN HEIMBACH WILL OBTAIN YOUR OWNERSHIP CERTIFICATE WITHOUT ANY
FURTHER DELAY, YOU ARE HEREBY AUTHORIZED/GUARANTEED BY THE DEPARTMENT OF
HOMELAND SECURITY (DHS) TO COMMENCE TOWARDS COMPLETING THIS
TRANSACTION, AS THERE SHALL BE NO DELAY ONCE PAYMENT FOR THE APPROVAL
OWNERSHIP CERTIFICATE HAS BEEN MADE TO THE AUTHORIZED AGENT. THIS LETTER
WILL SERVE AS PROOF THAT THE DEPARTMENT OF HOMELAND SECURITY (DHS) IS
AUTHORIZING YOU TO PAY THE REQUIRED $78.00 ONLY TO MR.PALSSN HEIMBACH,
IF YOU DO NOT RECEIVE YOUR CONSIGNMENT BOX CONTAINING YOUR FUNDS WE
SHALL BE HELD RESPONSIBLE

ONCE YOU HAVE COMPLETED PAYMENT OF
$78.00 DOLLARS  TO THE MR.PALSSN HEIMBACH,IN CHARGE OF THIS TRANSACTION,
IMMEDIATELY CONTACT ME BACK SO AS TO ENSUREYOUR FUND GETS TO YOU
RAPIDLY.

MR.PALSSN HEIMBACH SPECIAL AGENT DHS.Barrister Petter Charles
CONTACT US DEPARTMENT OF HOMELAND SECURITY ( DHS ).

Anti-fraud resources: