419 Scam – Advance Fee / Fake Lottery Scam (2006-01)

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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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "my direct line" (a "direct line" in a scam usually means an untraceable mobile phone number used by a scammer in an internet cafe, a redirection service number that forwards to a mobile or a free voicemailbox in a different country.)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- eric.deliveringagent@yahoo.co.nz (email address has been used in a known fraud before)

Fraud email example:

From: DHL COMPANY <perfa23@alice.it>
Reply-To: eric.deliveringagent@yahoo.co.nz
Date: Tue, 15 Jul 2014 05:13:36 +0200 (CEST)
Subject: Your Package of {$3.5 million usd}, CALL THE DELIVERING AGENT
NOW{770 249 0998}

LAST NOTIFICATION FROM DHL DELIVERING COMPANY

Another chance and also the Last chance for you, regarding to these delivering
of your package and why have you chooses to abandon your fund since, i just
want to let you know that we have finally succeeded in converting your
compensation into an ATM, regarding the delivering of your own compensation,
provide your information for the agent to complete the delivery of your own
package {ATM CARD} in our custody and remember he has only a week to complete
the delivering, the ATM contains $3.5 million dollars being your own
compensation, Youâ€™ re to provide to the agent, your full Name, Address, Near by
Airport and cell phone number, is our agreement with compensation officer, who
deposit the fund in our custody, to be delivered to you and Noted That you have
to provide the information correctly for the smooth delivery of your package
you, Your DHL deliveryman is coming be very nice to him as he is not America
citizen ok and remember to follow the directive providing him your information
as bellow and call him once you have provided your information to him, he is
currently in Atlanta Georgia International Airport of U.S.A thanks for your
understanding.

INFORMATION HE WILL NEED FROM YOU
(1)Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(5)Country====================
(6)City======================
(7)Nearest Airport ==============

DELIVERING AGENT CONTACT INFO:
AGENT NAME: Eric Toha
MOBILE PHONE: 770 249 0998
EMAIL: eric.deliveringagent@yahoo.co.nz
FACEBOOK: https://www.facebook.com/eric.toha.1

THE COMPANY FACEBOOK PAGE
https://www.facebook.com/pages/DHL-Delivering/1391837777707685

NOTE: Email or call him now, ask him what is going on now,he has arrived U.S.A
about two days ago, he called me and said he lost your information, so i need
you to reconfirm to him your details again OK

Regard
Richard Bruno
DIRECTOR DHL COMPANY BENIN
CALL ME AFTER GOING THROUGH THE EMAIL, MY DIRECT LINE:+229 6886 3142

Anti-fraud resources:

What can you do when you receive 419 spam