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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: James Barr Mensah <"www."@movie.ocn.ne.jp>
Reply-To: James Barr Mensah <jamesbarrmensah@yahoo.com>
Date: Fri, 22 Dec 2017 16:09:26 +0900 (JST)
Subject: Attention:Please, Contact Dhl Agent Jelinek Rober :240) 257-8182

Attention:Please,

We have finally arranged to deliver your package worth $2.5 million usd
through the national Dhl company.
The agent is already in DFW Texas International Airport (airport
code: IAD)
with your package We were able to accomplish this through the help of IMF
director John mike and every necessary arrangement has been made
successfully
with UPS James Barr Mensah . Contact Dhl Agent Jelinek Rober with you

delivery information such as full name, mobile no: home address. or text
message to the
agent at :240) 257-8182
or call him.
boxe registration code (GL-1416) and
Your Pin code (4917).
Sincerely

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