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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: "Mrs.Jenna Goudreau" <visalcar@tin.it>
Reply-To: dhl.courier@postribe.com
Date: Wed, 30 Oct 2013 00:08:18 +0100 (CET)
Subject: GOOD DAY


GOOD DAY
Welcome To DHL Courier Company, Officially bring to you notice that your package worthy $4.5Million Dollars has been approve delivery. PROVIDE HIM YOUR INFORMATION AS BELLOW:(1)Your Full Name (2)Phone(3) Home Address(4)Home Address (5)Country(6)Nearest Airport (7)Your occupation Regards, Jered Anderson +229-99578468 Or Email:::{dhl.courier@postribe.com}
Regards
Mrs.Jenna Goudreau

Anti-fraud resources: