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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: Michael Chuma <michaelchuma19999@yahoo.pt>
Reply-To: Michael Chuma <dhl.benin@thebright.com>
Date: Mon, 17 Nov 2014 03:50:43 +0000 (UTC)
Subject: DHL COURIER SERVICE COTONOU REPUBLIC DU BENIN.


 Address: 12/1 Midombo Expway Cotonou-Benin
TEL:( +229) 99807025
E-mail:  dhl.benin@thebright.com)


DEAR BENEFICIARY,

I am writing to confirm the fact if you are (Dead) Or (Alive)? Because Mr. Jude Betsy come to our office stated that you are dead and failure to reply back in the next 24hrs simply means what Mr. Jude Betsy said was right that you are dead. And Mr. Jude Betsy has agreed to pay the needed charge fee valued of $150 dollars required for the bond stamp duty fee of your consignment box, but we have not gotten the money from him yet as we want to find out if you are dead or not, so if you are still (alive) you are advice in your own best interest to reply back,

the only money you will pay to our office here is just $150 dollars for the paper works, take note of this now, so we can stop further communication with Mr. Jude Betsy and deliver the (consignment box) to your door step being the original benefactor of the $3.7million us dollars.

Below is the payment information you will use to send the $150 dollars to our cashier name through Money Gram Money Transfer,


Receivers name===== Anthony Anukwu
Country============Benin republic
City===============cotonou
Text question=======How Long
Text answers======= 24hrs
Amount============$150 dollars
mtcn number=======?


You must send us the details provided by Money Gram immediately you made the payment of $150 dollar,

senders name=======
sender address======
sender country======
mtcn==============

beside if you fail to comply with the needed $150 dollars required there’s no way we can deliver the consignment box to your country. Looking forward to hear from you if you are still alive, reply back for fast action so that your delivery will commence upon receipt of your payment.


Best Regards,


Dr.MICHAEL  CHUMA
DIRECTOR DHL COURIER SERVICE COTONOU BENIN REPUBLIC HEAD OFFICE
TEL:( +229) 99807025
Address: 12/1 Midombo Expway Cotonou-Benin
E-MAIL ADDRESS: (dhl.benin@thebright.com)


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