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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: Oscar lgwe <marocco.donofrio@alice.it>
Reply-To: diposcoriwge@gmail.com
Date: Thu, 16 Jan 2014 12:54:14 +0100 (CET)
Subject: NOTE:THIS IS YOUR PACKAGE REGISTERED

NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 Please i will like to
inform you regarding the delivering of your fund, with the dhl company
Benin
agent, he will need your information to complete the delivery of package
{consignment box} with him,Worth's of $10.5 million dollars You’ re to
provide
him your Name,Address, Nearest Airport and Telephone No:,is due to our
agreement with the DHL Delivering Company and Noted That you have to
provide
him the information correctly for the smooth delivery of your package, he
is at
Atlantic City International Airport , please make sure you take care of him
and
know is not American Citizen thanks. Agent Name: Oscar lgwe

SHIPMENT CODE GJK72DWQ PACKAGE REGISTERED CODE NO OVX950. SECURITY CODE
EYTU/3055WEZ/263/ TRANSACTION CODE 7126/JLFS/7138/17305/ CERTIFICATE
DEPOSIT
CODE MCBS/PQLE/2-6/41

Your Full Name=============
Mobile Phone Number========
City====================
Nearest Airport ===========
your occupation ===========
Fax Number==============
Country=================
Current Home Address========
Passport ================

his name is fred ugo Email;(diposcoriwge@gmail.com)

SINCERELY Oscar lgwe CALL ME AFTER GOING THROUGH THE EMAIL +229-68620734
The
Director of DHL Courier Company

Anti-fraud resources: