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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: Dr nelson paul <arte800incalabria@alice.it>
Reply-To: dhldelivery53@yahoo.com
Date: Thu, 7 Nov 2013 05:02:22 +0100 (CET)
Subject: call dhl director for your atm card delivery +22999583760

I just received a call from the Director of dhl Courier Company Benin that
your atmcard that was sent to you last year was returned due to wrong address,
Your worth $4.7Millions Dollars confirmed to be your over due inheritance
contractual compensation fund.Therefore call the director ( Mr frank leuma) on
Tel Phone: (+22999583760)email address: (dhldelivery53@yahoo.com) and give him
your correct address and Phone number.Use this code (XA-8550) as the subject of
your mail to them for identification.

Regard,
nelson paul

Anti-fraud resources: