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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: "Rev. Elder Maxwell Jide," <jamesmike458@yahoo.cn>
Reply-To: "Rev. Elder Maxwell Jide," <dhlexpressc@rocketmail.com>
Date: Tue, 23 Jul 2013 21:09:56 +0800 (CST)
Subject: YOUR REF:CLAIMS/ATM/2013





DHL International Benin Lot No. 23 Patte D'Oie 03 BP 2147 Cotonou, Benin Republic.
DHL Express is a well-established company offering courier and transport
services 24 hours for priority delivery of letters, parcels and
consignments to any destination by road, air or sea.

   dhlexpressc@rocketmail.com

Tel +229-99184150


INSTRUCTIONS TO DELIVER YOUR CONSIGNMENT


YOUR REF:CLAIMS/ATM/2013 


I Just received a call from Dr. Alhaji Mohammed Ali, the Director Of DHL
Company Benin that the ( $4.5Million united state dollars ) cash payment compensation which I sent to you is returned back due to wrong address
provided, They need the reconfirmation of the below information: 


Dr.Alhaji Mohammed Ali 

Director,dhl foreign delivery section 

E-mail: ( dhlexpressc@rocketmail.com ) 

Tel +229-99184150

Dhl express courier company benin republic, 


1.your full name_____ 

2.your home address______ 

3.your phone and cell number____ 

4.a copy of your picture____ 

5.your age/sex______ 

6.your country_____ 

7.your occupation_____ 


Contact them at the following information: Director Dr.Alhaji Mohammed Ali, Tel +229-99184150 E-mai:( dhlexpressc@rocketmail.com )Your registration code is (GL-2214), use it as your subject when contacting them,thanks and have a nice day. 




Rev. Elder Maxwell Jide,

(FOREIGN DELIVERY DEPARTMENT DHL BENIN)

DHL COURIER COMPANY LTD 

Anti-fraud resources: