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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: "DR.DIANA JONES" (may be fake)
Reply-To: <michealburthon@yahoo.com>
Date: Mon, 5 May 2014 11:40:58 -0700
Subject: Re:Your Consignment Box has Arrived

Good Day,

After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail and to
notify you finally about your outstanding compensation payment.During our last annual calculation of banking and Internet activities we realized that you are eligible to receive a compensation payment of $1,511,000.00 USD.This compensation is being made to all of you who have suffered losses as a result of fraud, accident or illness.

For more information, contact the DHL Agent for the delivery of your cashier check ($1,511,000.00 USD).

DHL COURIER Service (DHL)
1356 Green ville Ave, Dallas,
TX 75206 Tel:(972)674-8912
Name:Mr.Micheal Eston Carter
E-mail:michealburthon@yahoo.com

Thanks for your patience.

Diane Jones
Program Manager
United Nations Human Settlements Program
+2348030994537

Anti-fraud resources: