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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: "Power Energy Transformers Ltd" <komtex@dlm.ru>
Reply-To: "Power Energy Transformers Ltd" <dhl1@foxmail.com>
Date: Fri, 15 May 2015 22:01:44 +0700
Subject: Attn Dear-s

Attn Dear,

ATM MasterCard Valued $ 1.5 M USD

We refer to our earlier mail on the above subject matter and apologize for the delay in transferring your overdue contract inheritance fund due to the fact that our database was attacked which resulted in shutting down of our entire system. Our professional team has worked endlessly & tirelessly to restore our system but still some data is amiss.

Your ATM MasterCard has finally been registered with the secret PIN CODE with DHL to be delivered to your point of contact being part payment of $ 1.5 M USD.
We have also paid the delivery insurance charges of your parcel except the Security Fee which DHL insist that it should be paid only upon receipt of the claimant due to demurrages. This is because they are unaware of when you will be contacting them for the claim, so kindly be informed of these charges.

You are advised to reconfirm your mailing addresses to DHL:
Full Name, Home Address, Cell Phone, Country, Id Proof Scan Copy.
DHL Dispatch Officer-(IN)
Mr. Ali Khan
Email: info@dhl1.us.pn

Regards,
Power Energy Transformers Ltd

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