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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: "Mr. James William" <officeinfo338@gmail.com>
Reply-To: dhlcourierqualityservice001@gmail.com
Date: Sat, 13 Mar 2021 19:37:41 +0100
Subject:

This to inform you about the current economic meltdown worldwide
compensation by (UN) and Economic Community of West Africa State (ECOWAS)
Org, in which you are one of them to receive this compensation value of
US$1.5M.

The whole fund was loaded into An ATM Card and registered as a package with
DHL Courier Company Cotonou, Benin Republic. Please, contact the DHL
Courier Company with your full details such as: Full name, address, Direct
Phone number.

I await your prompt response.

With Kind Regards,
Mr. James William

<https://www.avast.com/sig-email?utm_mediumail&utm_source=link&utm_campaign=sig-email&utm_content=webmail&utm_term=icon>
Virus-free.
www.avast.com
<https://www.avast.com/sig-email?utm_mediumail&utm_source=link&utm_campaign=sig-email&utm_content=webmail&utm_term=link>
<#DAB4FAD8-2DD7-40BB-A1B8-4E2AA1F9FDF2>

Anti-fraud resources: