fighting spam and scams on the Internet
"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:
- An email address listed inside this email has been used in a known fraud before.
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- firstname.lastname@example.org (email address has been used in a known fraud before)
Fraud email example:
From: Mrs Justina Chika <email@example.com>
Date: Mon, 20 Sep 2021 20:54:50 -0700
Subject: Your ATM package is available for delivery with DHL
We have deposited your fund ($2 500,000 USD through DHL SERVICE
department after our final meeting regarding your ATM CARD,These said
funds which is deposited on loaded ATM Card, is compensation funds
which is giving to some internet users as mandated by United Nation
and your Email Address is nominated among lottary winners,But due to
the fact that
your Embassy insisted that will not guarantee your coming down to
Africa where the Wining Riful Drown Due to Political Problems/Covid-19,we now
have to send it to DHL for Onward Delivery on your own expense,so All
you will do is to contact DHL director via E-mail:(
firstname.lastname@example.org ). he will give you direction on how you
will be receiving your ATM CARD.Remember to send him your Full
information to avoid wrong delivery such as ,
Phone Number: __
Copy of Your ID_
Your nearest airport_
Though,DHL SERVICE department you will receive your ATM CARD so
contact Mr Udo Terry or you call him +234 7017471219 as soon as you
receive this email and tell him to show you the way you will receive
your ATM CARD.
Mrs Justina Chika
Federal Ministry of Finance