fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days

About Us

"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: Ms Alyssa Shaw <>
Date: Mon, 4 Oct 2021 08:52:51 +0100


This is to bring to your notice that, I have paid the courier charges
and the delivery of your ATM CARD.I paid it because the ATM CARD worth
USD $2.7M has less than Four weeks and four days to expire and when it
expires the money will go into Government reserve. With that I decided
to help you pay the money so that the ATM CARD will not expire,
because I know that when you get your ATM CARD definitely you must
compensate me.

Now your ATM CARD has been deposited with DHL Courier Company for
delivery so I want you to contact DHL Courier Company with your Full
Contact information so that they can deliver your ATM CARD to your
designated address without any delay.

Your Full Name:.........
Home Address:...........
Phone Number:...........

Like I stated earlier, the delivery charges has been paid but i did
not pay their official keeping fees since they refused. Reasons for
their refusal are because they do not know when you are going to
contact them. They told me that their keeping fee is $25 per day and i
deposited it Yesterday been 03/10/2021.Below is their Contact

Contact Person: Mr.Aloukou Alexis.
Email: ( )
Phone: +22967577925
DHL Delivery Service

Try to contact them as soon as possible to avoid mistake on the
delivery. I gave them your delivering address but you have to
reconfirm it to them again to avoid any mistake in the delivering
including with your ID or Picture.Hoping to hear from you as soon as
you receive the package box contains US$2.7MILLION .Ask Mr.Aloukou
Alexis DHL Courier Company Director How you Can Send to Them There
Official Security Keeping Fees Witch Is Only $25 which is per
day.Contact Today to avoid increase of their keeping fees and let me
know once you receive your ATM CARD.

From Ms Alyssa Shaw
the General Payment Contractor of Federal
Government Africa,

Anti-fraud resources: