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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,park shin" <"www."@fine.ocn.ne.jp>
Reply-To: "Mr,park shin" <hennieheymans123@yahoo.com>
Date: Sat, 17 Jun 2017 11:36:34 +0900 (JST)
Subject: Hello my dear how are you doing today,

Hello my dear how are you doing today,

this message is from (DHL) company our director is. Mr Hennie Heymans,
we are Talking how to deliver your ATM card. Are you willing to receive it,it has being arranged?
Now give us your full information so that our agent can locate you, so that the
Delivery will proceed, if yes call or send a text message,
We have finally arranged to deliver your ATM card worth $9.5m USD
Through ( DHL) Company. We were able to accomplish this through the help
Of IMF director Anderson William and every necessary arrangement has
Been made successfully.
Contact Mr Hennie Heymans
Email: (hennieheymans123@yahoo.com)
Telephone: (215)_826-5473
Contact the (DHL) with your delivery information such as:
(1) Full names ---
(2) Phone line ---
(3) Country -----
(4) Age/sex ------
(5) Occupation ---
(6)Home address --
And also be informed that delivery agent will leave to this country as
Soon as you response with ( DHL) Company.
Sincerely,thanks.
Mr,park shin
ph number (580) 262-8124



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