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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:

Date: Thu, 13 Jan 2022 03:42:51 +0100
Subject: Dear Email Owner/Fund Beneficiary


We want to bring to your notice that your compensation fund has been
released this morning which you will receive via an ATM CARD and was
registered with DHL courier service. the amount on the card is
$8.400,000.00 coming to you from the federal ministry of finance
United States of America and you will be withdrawing from your ATM
card and also could use it as debit card but the most important thing
now is that you have to contact DHL delivery director with your
information such as.

1, Receiver's Name___________
2, Country___________
3, Phone Number______
4, Home Address_______
5, Age/ Marital Status________

Make sure you contact them immediately they will only charge for delivery fee.

Contact DHL Delivery Director Her name Mrs Anna Wilson
Email: ( )
Telephone:+1(646) 797-4997

Mr. Oscar Williams
Assistant Manager

Anti-fraud resources: