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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: Office File <mrgeorgetbrown@gmail.com>
Reply-To: dhldeliverycompany819@gmail.com
Date: Thu, 9 Sep 2021 04:35:30 -0700
Subject: DHL QUICK DELIVERY

ATTENTION DHL COMPANY QUICK DELIVERY.
This notice is to inform you that federal government of United States
of American has approve DHL Courier delivery company to deliver your
full compensation fund worth sum of $20.6 million USD through
consignment box
The arrangement have been made so you are to feel free in contacting
DHL Company with the details blow information To avoid wrong Delivery
of your consignment box
and In Order to deliver your compensation fund of $20.6 million USD
without any further delay.
1. Your Full Name..................
2. Your email address..............
3. Your nearest airport......................
4. Your home address........
5. Your id card..........

reply to this email: {dhldeliverycompany819@gmail.com or +18503472058}

Dhl Diplomatic Agent
MR. OSCAR WILLIAMS

Anti-fraud resources: