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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: "DIRECTOR DHL COURIER SERVICE" (may be fake)
Reply-To: <judembachu333@gmail.com>
Date: Tue, 3 Jan 2017 08:42:58 -0800
Subject: ARE YOU (DEAD) OR (ALIVE)???

ARE YOU (DEAD) OR (ALIVE)???
DIRECTOR DHL COURIER SERVICE.
TEL: +234-808-660-5330
DIRECTOR DHL COURIER SERVICE.

Good Day!!,

I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Daniel Betsy said was right that you are dead. Mr Johnson Betsy has agreed to pay the needed charge fee valued of $350.00 dollars required for the Bond Stamp Duty Fee of your consignment box , but we have not gotten the money from him yet as we want to find out if you are DEAD or not, so if you are still (ALIVE) you are advice in your own best interest to reply back, The only money you will pay to our office here is just $350.00 for the paper works, Take note of this now, so we can stop further communication with Mr Daniel Betsy and deliver the (Consignment Box) to your door step being the original benefactor of the $17.5 Million US Dollars.

BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $350.00 TO OUR CASHIER NAME THROUGH MONEY GRAM.

Receivers Name=====Jude Mbachu.
Address:==========56 Marina Lagos Nigeria
Country============Nigeria
Text question=======Sky
Text answers======= Blue
Amount============$350.00usd
MTCN Number=======?

You must send us the details provided by Money gram immediately you made thepayment of $350usd.

Senders Name=======
Sender Address======
Sender Country======
MTCN==============
Amount sent========

Beside if you fail to comply with the needed $350 Dollars required there’s no way we can deliver the consignment box to your country. Looking forward to hear from you if you are still ALIVE, reply back for fast action so that your delivery will commence upon receipt of your payment.

Best Regards,

Mr.Jude Mbachu.
DIRECTOR DHL COURIER SERVICE. COMPANY NIGERIA.
Phone Number: +234-808-660-5330
Address: 56 Marina Lagos Nigeria.

Anti-fraud resources: