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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: agata <paolo_romanelli@alice.it>
Reply-To: barrybrown586@yahoo.com
Date: Fri, 23 Aug 2013 03:30:39 +0200 (CEST)
Subject: Urgent Attention

Urgent Attention,

You Are Expected To Call DHL +229 68516031 Once You
Receive this Email:(dhlcourier_delevery@yahoo.com)
(UBA BANK)has finalize all the necessary arrangement and your fund
is inside the ATM CARD is sum $2.5M this moment your ATM CARD is in DHL OFFICE
waiting
for you Address were to deliver it.your registration code is 0609, INFO:
Your name___
Your country__
Your address___
You=E2=80=99re Age/sex__
Direct phone number__
{dhlcourier_delevery@yahoo.com}
Congratulations:
Mrs jenevive Brown



Anti-fraud resources: