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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: =?UTF-8?B?REhMIEV4cHJlc3M=?= <dhlservic@outlook.com>
Date: 07 May 2022 03:14:00 +0100
Subject: =?UTF-8?B?W0FjdGlvbiBSZXF1aXJlZF0gREhMIFNoaXBtZW50IE5vdGlmaWNhdGlvbg==?=

=D H L=      
Hello xxx@xxxxxxx.xxx
An enclosed package addressed to you was sent  through our courier service by your business associate.
We need to confirm you are the actual receiver before we set out for final delivery to your address.
Please login to confirm your delivery address, to ensure smooth and fast delivery.


Failure to verify address might lead to delay in scheduled delivery or loss of important document

Sincerely
DHL Delivery Team.
(c) 2022 DHL International

Anti-fraud resources: