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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: Tony Jack <jacktony948@gmail.com>
Reply-To: chukwuemekalotenna@gmail.com
Date: Sun, 10 Jul 2022 05:35:13 -0700
Subject: [TEXT] +1 475 290 0642] [WHATSAPP +2347012384957 ] OR EMAIL dhlc375@gmail.com

THE DELIVERY OF YOUR CONSIGNMENT BOX WORTH $80.5 MILLION DOLLARS HAS
ARRIVED SUCCESSFULLY WITH YOUR DELIVERY AGENT MR JOHN WILLIAM AND YOU
HAVE TO RECONFIRM YOUR FOLLOWING DETAILS TO AVOID WRONG DELIVERY TO
YOUR HOME ADDRESS OKAY
MR JOHN WILLIAM

1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your Occupation
5 YOUR PHOTO ID



Regards

MR PETER GOOD
DIRECTOR

[TEXT] +1 475 290 0642] [WHATSAPP +2347012384957 ] OR EMAIL dhlc375@gmail.com

Anti-fraud resources: