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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: Mr Frank Johnson <sarah@igp-astra.co.id>
Reply-To: "www.dhlcouriercompany122@gmail.com" <www.dhlcouriercompany122@gmail.com>
Date: Sun, 25 Oct 2015 09:16:48 +0700 (WIB)
Subject: Attention: Payment Notification!!!





Attention: Payment Notification!!!

We have registered your ATM CARD of (US $1.7) with DHL Express Courier Company with registration code of (9665776).please Contact with your delivery information:

dhl OFFICE: Name of Dir: Mr.Ben Martins.
E-mail: (www.dhlcouriercompany122@gmail.com)
Tel: +234-812-445-5878

We have paid for the Insurance & Delivery fee.The only fee you have to pay is their Security fee only.Please indicate the registration Number of ( 022-82797457 ) and ask Him how much is their Security fee so that you can pay it.

Best Regards.
Mr Frank Johnson



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"This message may contain confidential information and is intended only for the individual or entity addressed. If you are not the intended recipient, any dissemination, distribution or copying this e-mail and its attachments are strictly prohibited. Any views or opinions expressed in this email are solely those of the author and do not necessarily represent those of PT. Inti Ganda Perdana (IGP)."

Save a tree. Don't print this e-mail unless it's really necessary.

Anti-fraud resources: