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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.Steven Wigan" <7talatharb@misrtravel.net>
Reply-To: dhl88couriercomp737@citromail.hu
Date: Thu, 5 Oct 2017 20:53:33 +0300
Subject: Your Urgent Respond Is Highly Needed,

Your Urgent Respond Is Highly Needed,

This is to inform you that i have register your ATM VISA CARD to the DHL
COURIER COMPANY .And the card's value is $4.8 million united state
dollars, so The delivery charges has been paid but i did not pay their
official keeping fees since they refused and the Reasons for their refusal
is because they do not know when you are going to contact them because the
keeping fee is $45 dollars per a day,

and i deposited it yesterday been 04 October 2017 So that is reason why i
did not pay for keeping fee and that is only money you are going to pay
them, so I want you to contact them urgently to avoid increase of their
keeping fee.


Ask Rev. Dr. Lewis Brown DHL Courier Company Director How you Can Send to
Them There Official Security Keeping Fees Witch Is Only $45 which is per
day.

Contact person Rev. Dr. Lewis Brown, DHL DIRECTOR GENERAL
Call him on Tel:PHONE:+22998752577 So contact him now on this Email
Address :( dhl88couriercomp737@citromail.hu )


Kindly reconfirm your full information's for the delivering of your
package such as,

Your Full Name...........
Your Home Address........
Your Country...........
Your current Phone Numbers........
You personal identification........
Your Occupation........

So as soon as you received your card do let me know OK.

Best Regard
Mr.Steven Wigan

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