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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: DHL <>
Date: Sun, 30 Jul 2023 06:24:00 -0700
Subject: Dear!

I have registered your ATM CARD of US$3.5m With DHL Courier Company
with registration code of(Shipment Code Awb 33xzs)please Contact with
delivery information such as, Your Name, Your Address and Your
Telephone Number:
I have paid for the Insurance & Delivery fee. The only fee you have to
pay is their Security fee $150 Please indicate the registration Number
and ask Him how to pay their Security fee so that you can pay it
Shipping company Office:
Name of :Dr. John Pearson
email: (
Best Regards,
Mrs. Jane Linda

Anti-fraud resources: