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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: DHL DELIVERY COMPANY <7s25p168@gcn.ua>
Reply-To: dhldeliverycompany@groupmail.com
Date: Wed, 30 Jan 2019 01:37:59 +0100
Subject: CONTACT FOR YOUR ATM CARD DELIVERY.



--
DHL DELIVERY SERVICE COMPANY
ADDRESS:116 ATLANTA GA USA
COUNTRY UNITED STATE OF AMERICA

WEBSITEWWW.DHL.COM

I’M DR. EDWIN JOSEPH THE NEW APPOINTED MANAGER OF UPS OFFICE ATLANTA GA
UNITED STATE. ON GOING THROUGH THE FILES OF THE PREVIOUS RECORDS OF THIS
OFFICE, I DISCOVERED THAT THERE ARE 9PARCELS CONTAINING ATM CARDS EACH
ONE
ATTACHED WITH AN EMAIL ADDRESS OF THE OWNER ON IT. THE FORMER APPOINTEE
OF
THIS OFFICE (DR.FRED SANCHEZ) FAILED TO CARRY OUT THE DELIVERY AS IT WAS
INSTRUCTED AND PROGRAMMED. PROBABLY, ONE OF HIS REASONS FOR NOT CARRYING
OUT THE DELIVERY WAS BECAUSE OF YOUR NON- COMPLIANCE OF OFFICIAL
PROCESSES
AND UNBELIEF OF THE REALITY OF YOUR GENUINE MASTER CARD.

ACCORDING TO THE CONTENT RECORDED IN EACH FILE, THE ATM CARD WAS
DEPOSITED
BY MR. PIERRE FRANK LAPORTE THE WORLD BANK DIRECTOR OF AFRICA. ON THE
STATEMENT HE WROTE ON THE LIST, HE STATED THAT EACH OF THE
AFOREMENTIONED
ATM CARDS CONTAINS THE SUM OF $3,700,000.00 USD AND WAS SUPPOSED TO
TRANSFER TO YOU THROUGH HIS BANK BUT DUE TO YOUR UNABLE TO FINISH THE
PROCESS HE UPLOADED THE MONEY TO THEIR ATM CARD AND REGISTERED WITH UPS
OFFICE HERE IN ATLANTA GA HEAD OFFICE.

MEANWHILE, I'VE MADE THE ARRANGEMENT OF POSTING THE 9 PARCELS THROUGH
OUR
DHL FAST DELIVERY TO THE 9 OF YOU TO YOUR RESPECTIVE MAILING ADDRESS AM
ALSO SENDING THE SAME MESSAGE OF THE SAME CONTENT TO 9 OF YOU THAT OWN
THE
ABANDONED ATM CARDS EACH AT THE SAME TIME. IF FOUND IN SPAM FOLDER, IT
COULD BE DUE TO YOUR INTERNET SERVICE PROVIDER, ISP. SO MOVE TO YOUR
INBOX
BEFORE YOUR REPLY.

I WENT TO OUR HEAD OFFICE AND REPORTED THE ISSUE OF THE DISCOVERED 9
ATM
CARDS IN MY OFFICE AND THEY VERIFIED IT AND GAVE ME THE VETO ORDER TO
CARRY
OUT THE DELIVERY IMMEDIATELY YOU RECONFIRM YOUR MAILING ADDRESS TO THIS
OFFICE IN ORDER FOR US TO MAIL THE ATM CARD DIRECTLY TO YOU. NOTE,BELOW
INFORMATION IS OFFICIALLY NEEDED FOR THE SENDING OF THE CARD.

FULL NAME:____
FULL MAILING INFO:____
YOUR CELL PHONE LINE:_____
COUNTRY:_______
NEAREST AIRPORT:_____
A.COPY OF YOUR I`D:____

I WILL SEND YOUR ATM CARD ONCE YOU UPDATE US WITH THE ABOVE INFO AND YOU
SHALL BE GIVEN A TRACKING NUMBER, THAT IS, THE TRACK AND TRACE NUMBER OF
YOUR PARCEL ONCE IT IS POSTED TO YOUR MAILING ADDRESS, SO AS TO ENABLE
YOU
TRACK YOUR PARCEL TO KNOW EXACTLY WHEN IT WILL ARRIVE TO YOUR MAILING
ADDRESS.

REMAIN BLESSED AS I'II BE LOOKING FORWARD TO RECEIVING YOUR IMMEDIATE
RESPONSE.

BEST REGARDS
DR. EDWIN JOSEPH
OFFICE TEL:+1(720) 623-7630
NEW MANAGER DHL COURIER COMPANY ATLANTA GA USA

--
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