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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: "khaled abed" <khaled.abed@dubuild.ae>
Reply-To: Dhlcourieservice2@hotmail.com
Date: Sat, 08 Apr 2023 07:13:28 -0700
Subject: ATM CARD




--
HELLO! DEAR! GOOD NEWS TO YOU,

Your ATM Card of $15.2 million USD has been approved and was deposited with DHL delivery company this
morning for registration,and we agreed up that the delivery of Your $15.2 Million USD ATM Package
will take off tomorrow morning .So contact with your full info where your ATM card will be delivered to,

SHIPMENT CODE GJK72DWQ
PACKAGE REGISTERED CODE NO OVX950.
SECURITY CODE EYTU/3055WEZ/263/
TRANSACTION CODE 7126/JLFS/7138/17305/
CERTIFICATE DEPOSIT CODE MCBS/PQLE/2-6/41

(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number------
(4) Country of origin:--------
(5) Your Current delivery address:----
(6) Occupation/ age/ sex-----
(7) City -------------------
(8) A copy of your ID--------

Urgent get back to us today with your full address where your ATM card
will be delivered to because i will not be in the office next week:
The amount in your Card is US$15.2Million and your Pin code is: (9106)

Here is the diplomatic agent with the email below with the information's required.

Contact Person: Mr.Peter Moore
Contact number;+1(360)663-4650
EMAIL;(Dhlcourieservice2@hotmail.com)

Thanks, And Best Regards.
Rev Dr Mathew Godwin (Director) General
Express Courier Company.

Anti-fraud resources: