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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: Dhl Delivery Office <angelo.gel@alice.it>
Reply-To: dhl-deliverycopany1989@56788.com
Date: Tue, 24 Jun 2014 13:31:58 +0200 (CEST)
Subject: MESSAGE FROM DHL COURIER HOME DELIVERY COMPANY.

Respected Sir/Madam,
MESSAGE FROM DHL COURIER HOME DELIVERY COMPANY.

We have finally arranged to deliver your ATM CARD worth $2.5, USD through
the
DHL courier . We were able to accomplish this through the help of IMF
director
John Andy and every necessary arrangement been made successfully with the
National dhl Agent Mr. FELIX Contact person: Mr. FELIX MARTIN Tel : +229-
99135880, E-mail:(dhl-deliverycopany1989@56788.com),Contact the DHL
with your delivery info, Note that you have to pay them for the
delivery
fee of $350usd, and that is the only payment you have to make before
receiving
the Atm Card.

your name:...............................
phone number:..........................
Address:..............................
nearest airport ....................
Occupation. .....................

Sincerely
Mr Steven Andrew
E-mail: dhl-deliverycopany1989@56788.com

Anti-fraud resources: