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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: "Barr.Michael Tudon Jr" <ubabankatm3@gmail.com>
Reply-To: dhlc772@gmail.com
Date: Wed, 8 Dec 2021 12:41:01 +0100
Subject: ATTTENTION:BENEFICIARY

ATTTENTION:BENEFICIARY

I HAVE REGISTERED YOUR ATM MASTER CARD OF $5.7 MILLION DOLLARS WITH
DHL COMPANY THIS MORNING AS THEY AGREED TO DELIVERY ,THE DHL COMPANY
WILL TAKE OFF TOMORROW MORNING BASED ON MY AGREEMENT WITH THEM ,SO
PLEASE RECONFIRM YOUR PERSONAL INFORMATION SUCH AS TO THEM .

1)YOUR FULL NAME
2)ADDERS WHERE THEY WILL DELIVERY IT
3)PRIVATE PHONE NUMBER
4)YOUR AGE
5)ATTACHED/SCANNED COPY OF ANY IDENTIFICATION OF YOURS

NAME:DR.JOSHUA ETHEN
EMAIL:dhlc772@gmail.com

I HAVE PAID FOR THE INSURANCE &ACTIVATION,THE ONLY FEE YOU HAVE TO PAY
IS THE COMPULSORY DELIVERY FEE ONLY.PLEASE INDICATE THE REGISTRATION
NUMBER AND ASK HIM HOW MUCH IS THE DELIVERY FEE.

THANKS AND REMAIN BLESSED.
BARR.MICHAEL TUDON JR

Anti-fraud resources: