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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. Dr DOUGLAS MORRISON" <companyfile762@yahoo.com.tw>
Reply-To: "Rev. Dr DOUGLAS MORRISON" <diplomatjerrycook15@yahoo.com.ph>
Date: Fri, 26 Sep 2014 22:27:15 +0000 (UTC)
Subject: NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950


NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950.
I want to acknowledge you that we have finally succeeded in getting your package worth's of $7.5million out of (ECOWAS) Economic Community of WestAfrican States department with the help of Mr. James George Attorney General of Federal High Court of Justice Benin Republic which act as yourforeign Attorney representative here in Benin Republic.
Meanwhile every necessary arrangement has been made successfully with the Agent Jerry cook for the delivery of your ATM VISA CARD and every Document guiding your delivery is well updated so you are advised to reconfirm your full delivery information to the Agent Jerry cook right now as he is currently at JFK International Airport NEW YORK with your ATM VISA CARD. He has already called me with his number on his arrival 4hours ago.
He is waiting to hear from you today with the information, NOTE: The Diplomatic agent Jerry cook does not know that the content of the PACKAGEis $7.5Million and on no circumstances should you let him know the content.The ATM VISA CARD were moved from here as India Cloths, so never allow himto open the package on OK.
He is waiting to hear from you today with the information,So you are advice to reconfirm your full delivery information to the diplomat and ask him to send you the DHL Airway Bill so as to prove to you that he is currently in your country also ask him to give you his mobile phone number so as to have easy conversation with him and to enable you give him your full direction to get your ATM VISA CARD delivered to you and hand you over your ATM CARD safe and sound, Furthermore you are advice to be very fast as the Agent Jerry cook has no time to waste due to his flightticket. So the Information you are required to reconfirm to the Agent Jerry cook is as Follow.
(1)Your Full Name=============(2)Mobile Phone Number========(3)Current Home Address=======(4)Fax Number=================(5)Country====================(6)City=======================(7)Nearest Airport ===========(8)Passport/Drivers license ==(9)your Occupation===========Kindly contact him via his email address, Contact person,
Name Agent Jerry cookEmail Address (diplomatjerrycook15@yahoo.com.ph)
So contact him to deliver your ATM VISA CARD first thing tomorrow morning possibly today, Make sure the bellow stated codes are identified when contacting him and the content of the CARD should not be revealed for his does not know the content as it's a VIP Delivery dispatched directly frommy office and the director of the Company
SHIPMENT CODE GJK72DWQPACKAGE REGISTERED CODE NO OVX950.SECURITY CODE EYTU/3055WEZ/273/TRANSACTION CODE 7126/JLFS/7128/17355/CERTIFICATE DEPOSIT CODE MCBS/PQLE/9-6/01
SINCERELYRev. Dr. DOUGLAS MORRISONCALL ME AFTER GOING THROUGH THE EMAIL +229-9965 -1107The Director of DHL Courier Company Benin Republic

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