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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: UPS Delivery service <www.@docomonet.jp>
Reply-To: UPS Delivery service <ups.postalservice17@outlook.com>
Date: Sun, 30 May 2021 22:53:52 +0900
Subject: Message from the DHL Courier service

DHL Express Delivering Company LTD International New York, NY, United
States501 10th Ave, New York, NY 10018, United State,


This message is from the DHL Courier company service reconfirm your
full receiver information so that we can register your package because
your fund worth $4.7 Million is here in our custody,

Below is the needed details
FULL NAME:ADDRESS:
MOBILE CONTACT:
AGE:
SEX:
COUNTRY:
OCCUPATION:

Message from the DHL Courier service

Anti-fraud resources: