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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Executive Officer <fopas4god@gmail.com>
Reply-To: dhl809470@gmail.com
Date: Thu, 6 Oct 2022 04:43:44 +0530
Subject: Chief Executive Officer

DHL EXPRESS DELIVERY COMPANY
BRANCH 32 AWOLOWO ROAD, IKOYI
IKOYI.LAGOS – NIGERIA.
HEAD OFFICE: CHICAGO CITY
UNITED STATE
Email::: dhl809470@gmail.com


DHL PACKAGEDELIVERY NOTIFICATION


This is DHL Courier Delivery Company of Nigeria, The Management of
this company, wishes to inform you that, we received a Package
Containing An ATM Master Card Wort US$10,5,000,000.00 (Ten Five
Million United State Dollars) with some vital documents attached On it
for safety delivery to your home address in your countrThis parcel was
brought to us this morning by the ATM Card payment Office/Federal
Ministry of Finance (FMF) as your inheritance approved Fund to be
delivered to you, without delay, so kindly reconfirm the Below
information, to avoid Wrong Delivery of your Package.



Full names......................................................

Parcel owner address......................................

Phone......................................................

Occupation...................................................

Copy of ID CARD :>>>>>>>………………………………………….


We will register your package and send you the tracking numbers before
in order to Proceed for safety delivery of your package as soon as you
reconfirm
The required information's for safety delivery.



Regards.

Mr. George Daniel
Chief Executive Officer
You can reach me on this Line: +234-8085887438

Anti-fraud resources: