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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: ECO BANK BENIN <ubabankatmcardunit@gmail.com>
Reply-To: dhl.expres.delivery.benin@gmail.com
Date: Sun, 02 Oct 2016 06:23:21 -0700
Subject: DEAR ATM CARD OWNER



--
Eco Bank, RN 3,Rue Du Gouverneur
Bayol,Cotonou, Benin

Dear Sir/Ma,

Your winning UBA ATM MASTER CARD containing $2.6million has been
deposited with us DHL express to delivery to you,

Please kindly send us your Full name, Address and Phone number for
immediate dispatch.

Hoping to hear back from you soon ..

Therefore, you are to contact DHL OFFICE BENIN with the information
bellow
Dr. Jerry KouKou
DHL EXPRESS PLC (BENIN)
Email:dhl.expres.delivery.benin@gmail.com
dhl.exp.delivery.service@post.com

Regard
Mr. Edwin Boujour
Eco Bank Branch Manager, Cotonou
Tel:+22994079228

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