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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: Patricia Ann Carlos <sales@mcsbl.com>
Reply-To: smithanderson11991@seznam.cz
Date: Mon, 01 May 2023 08:50:44 +0000
Subject: Your urgent attention is appreciated



--
We have successfully arranged and registered your atm visa card with
(DHL) delivery company Colorado United States, to deliver the visa card
worth $3,725,000,00 USD to you through (DHL) delivery company, We were
able to accomplish this process through the help of (IMF) director
Kristalina Georgieva and all the necessary arrangements has been made
successfully. so kindly contact (DHL) office Colorado for your delivery
arrangements as soon as possible,

Here are their contact info,

contact person: Smith Anderson
email: smith1.10@seznam.cz
Phone: (+1) 719-215-4320

Info needed from you as follows

Your name, …
Your phone number....
Your Address, ….
Valid ID card...…..
Nearest airport...…

Nevertheless, be informed that the delivery agent will leave to your
address as soon as you comply with (DHL) delivery requirements by
providing the above required information for easy and fast delivery to
you this week. Finally, contact them with the information and also ask
them how much is their delivery charge so they can proceed immediately.

Sincerely
Bank of New Zealand (BNZ)
Best regards.
Patricia Ann Carlos.

Anti-fraud resources: