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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: "Ms. Cynthia Preslyn" <info@dhl.com>
Reply-To: msjnny01@gmail.com
Date: Mon, 03 Apr 2023 02:25:41 -0700
Subject: Contact; Ms Jennifer

Attn:

Be officially informed that I have paid for the re-activation fee
and the delivery charges of your ATM MASTER CARD.
All that you are to do is to contact the D.H.L delivery agent for the card to be delivered at your residence, do this via email address ( msjnny01@gmail.com or )

your mail address was among selected so I want you to send your full delivery information and forward to the delivery agent in person of Ms Jennifer (msjnny01@gmail.com)
send below information to him
Your name
Your country
Your home address
Your Tel phone number

Do this so that she can deliver your ATM card to your choice of delivery,
The total sum loaded in the card is only ( M$4.5usd) Four Million Five Hundred Thousand Dollars only.
The only thing you have to pay is the security keeping fee charges of $180usd only
Contact by asking the method through which you will send the $180usd for security fee and get your card delivered to you.
Once again do not forget to ask on how you can make the payment of $180usd only.
Contact; Ms Jennifer
Delivery agent
Phone number:+23481831060
Email:: msjnny01@gmail.com

Regards

MS Cynthia Preslyn

Anti-fraud resources: