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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: "Mrs.Ana joy" <atmdepartment@ro.ru>
Reply-To: "Mrs.Ana joy" <dhlheadoffice@yandex.com>
Date: Wed, 7 Jan 2015 15:12:13 +0000 (UTC)
Subject: Dear Customer!!!


 Dear Customer!!!,

DHL Courier Company Benin branch wish to inform you that your package with registration CODE ( DCJKT00678G) is now ready to deliver to you as authorized by the depositor of your package Mrs. Buffington Anthony U.N Secretary to this Company and we can assure you that we are
experts and will commence the delivery of your package to your doorstep as soon as you comply with our mode of delivery system, Your package is properly sealed registered and will be deliver to you
within 24hours as the depositor registered the package along with some vital documents required by DHL Courier Company under delivery rules and regulation to effect the delivery to your destination without any further delay,

I am writing to confirm the fact if you are (Dead) Or (Alive)? Because Mr. Jude Betsy came 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 valued of $55 dollars required for the Insurance & Delivery 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,

We receive our Security keeping fee from the depositor Mrs.Buffington Anthony. The only fee you have to pay is our Insurance & Delivery fee only, from you and you should know that, This measures of charging Insurance & Delivery fee is to always protect the package of our customers and to ensure the safety delivery to his or her destination.

According to our Insurance & Delivery fee, The delivery of your package to your destination will cost you sum of $55.00 usd only, and the fee should send to our account officer Michael Onuorah via western union only with the following details;

Receivers name===== keajekwo mbonu
Country============Benin republic
City===============cotonou
Text question=======How Long
Text answers======= 24hrs
Amount============$55 dollars
mtcn number=======?

REGISTRATION CODE; ( DCJKT00678G)
SHIPMENT CODE AWB 33XZS,
SECURITY CODE SCTC/2001DHX/567/;
TAG NO # DHLXX441122
BATCH NO # DHLCMPLN11144

DHL-Director
DR.BEN WILLIAMS
dhlheadoffice23@yahoo.pt
Tell-+229-98296678.

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