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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: Agent <weaun1126@gmail.com>
Reply-To: dhlservicee54@gmail.com
Date: Sat, 11 Mar 2023 01:56:35 -1200
Subject: Send Your Require information via Email ( dhl772033@gmail.com )

Attention,

Are you (ALIVE) for the failure ATM VISA card package to reply back
in the next 24hrs Notice regards of your inheritance funds $15 million
ATM VISA card package,which has been in custday DHL for long or do
you sign a power of attorney to Mary Martin inheritance your package?
Mary Martin to pick up ATM VISA card on your behalf?.or because of
past experience sign your inheritance Mary Martin try get back urgency
to avoid Mary Martin not pick up your ATM VISA card or wrong Delivery
the ATM VISA card to wrong Address.

Here are their information’s:
Name..Mary Martin
Address; 713 east king street;York,Pennsylvania 17403. tony
AC NO: 68302345093
Routing NO: 021109593
Account Name: Mary Martin

Please,as matter of urgency if Mary Martin responsible to pick up ATM
VISA card on your behalf or wrong person.To avoid having any problem
with your funds

For that we decided to help you because we trust that when you receive
this your ATM VISA card, definitely you must help us and even
compensate us for helping you. Like we stated earlier,Therefore you
should contact them with the below contact information

Send Your Require information via Email ( dhl772033@gmail.com )
MR DAVID MORRIS.

Receiver's Name_________
Address: ______________
Country: ______________
Phone Number: _________
Your Occupation ________
I.D Card:______________

REGISTRATION CODE;
SHIPMENT CODE AWB 33XZS,
PACKAGE REGISTERED CODE NO AWB33XZS1133
SECURITY CODE SCTC/2001DHX/567/;
TAG NO # DHLXX441122
BATCH NO # DHLCMPLN11144
ATM CARD NO # 5126 4567 8912 3456
ATM CARD PIN ****

MR DAVID MORRIS.
Managing Director Notice
Calling Number Tel.+229-61481051
WHATSAPP contact....+22962067151

Anti-fraud resources: