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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 Kingsley.Moghalu" <compasention_gov@virgilio.it>
Reply-To: paymastermail@t-online.de
Date: Sat, 01 Nov 2014 10:41:54 +0100
Subject: DELIVERY

YOUR ATM,

I registered your debit card in the amount of $ 2.5USD with DHL Courier
Service: Send 00,876,538. Please contact DHL with your shipping information:
such as your name, address and telephone number:

You only have to pay them a fee $189.00 for Delivery
Certificate permit,so Here is Your ATM Card access Secret Pin code (#0115)..
The Serial No:(4061 7302 1251 5191)..Expiration date is (2018) and three digit
number (644),the maximum amount is USD$7,500 per day according to the bank.
reconfirm your mailing address to avoid wrongful delivery; The registration
code {D-KLEU8119}.


Sincerely,
Dr Kingsley Moghalu.

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