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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: "DHL Customer Support" <kishi@techcave.pl>
Date: 6 Jul 2019 20:31:02 +0530
Subject: DHL Shipment Notification

Notification for shipment event group “Delivery Exception” for sales@goodwaterwarehouse.com;

Dear Customer,

This is a notification that your package has experienced an exception,
kindly follow the link to update your address:  https://www.dhl.com/address_update

Please feel free to contact me in case of any further assistance. We thank you for choosing DHL Express.

James Chung.
Customer Care - Executive,
  
DHL Express (HK) Ltd.,   
Telephone: (+852) 2400 2988
Fax: (+852) 2400-2987

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Track your shipment: 
Email the Airway Bill number as the subject to track@dhl.com
SMS “DHL track <Airway Bill number>” to 53456 
Visit www.dhl.com
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Locate your nearest DHL Express counter: 
SMS “DHL <<location name>>” to 53456
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24*7 Customer Service: 1800 111 345 / 1800 200 1345

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Anti-fraud resources: