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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: "Mr.kellyDon" <"agent."@biscuit.ocn.ne.jp>
Reply-To: "Mr.kellyDon" <agent.kelly_don@deliveryman.com>
Date: Wed, 24 May 2017 01:25:55 +0900 (JST)
Subject: I am Mr.kelly Don, Diplomatic Agent

Hello dear,

I am Mr.kelly Don, Diplomatic Agent DHL Courier delivery company Benin Republic, Please i misplaced your original address due to the CUSTOMS /FBI/ CIA and POLICE searching and scanning of the Box for security consciousness though to avoid terrorist invasion into the U.S.A.

They have confirmed that my movement is clear and without any suspicious intentions to this Country but only to deliver this Box to you and the documents are also updated.

However i have just cleared the Box from the Customs,and they are now demanding for the certificate of Anti-Terrorist Certificate and the international consignment delivery permit (ICDP) from country of Funds Origin of which I told them that it will be forwarded to them as soon as possible to enable me complete your delivery today.

So please kindly call or Text me with my number so that you will direct me on how to reach my destination today.

Here is my direct number (424) 269-4580, do not fail to call me or text me Asap!

And also, Please, I want you to call my director in Benin Republic and forward your name and your address to him to enable him secure the requested certificate in your name and send to me immediately for immediate release of your consignment box,So that I will proceed to your house today.

DHL INTERNATIONAL
BENIN LOT NO: 23 PATTE
D'OIE 03 BP 2147
COTONOU

Tele : +229 98832275
Email: (dr._bryon.douglas@dr.com)
Dr. Bryon Douglas (director)


REGARDS.
Call or Sms text (424) 269-4580
Email: (agent.kelly_don@deliveryman.com)
Mr. Kelly Don (diplomatic agent DHL Company)

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