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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: " RICHARD Howard" <"www."@mint.ocn.ne.jp>
Reply-To: " RICHARD Howard" <dhlcompany65@yahoo.com>
Date: Thu, 20 Jul 2017 09:22:13 +0900 (JST)
Subject: WELCOME TO DHL COMPANY

I Have Registered Your Package Via Dhl Express This Morning And We Agree Up
That The Delivery Of Your $4.5M ATM Card Will Take Off Tomorrow. So Contact
Them WiI Have Registered Your Package Via Dhl Express This Morning And We Agree Up
That The Delivery Of Your $4.5M ATM Card Will Take Off Tomorrow. So Contact
Them With Your Full Info

(1) Full Names:.......
(2) Phone Line : ...........
(3) Country Of Origin : ....
(4) Age : .......
(5) Occupation : ......
(6) Home Address :......

Director Dhl Express Company
Name:Mr Jerry Bright
E-Mail: dhlcompany65@yahoo.com
Tell:+229-62997830

Thanks,
RICHARD Howard
Contact Dhl Express For Immediate Shipment of Your Package

Anti-fraud resources: