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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: "Mr. David Mochas" <hhg_nnb@yahoo.pt>
Reply-To: "Mr. David Mochas" <dhl_exress@admin.in.th>
Date: Sat, 13 Dec 2014 07:56:15 +0000 (UTC)
Subject: Your ATM card of $2.7 million


 Attn the owner of this ID,

Your ATM card of  $2.7 million  has  been  register with DHL  courier agent
which he is stranded at your Airport due to the  misplace your address
reconfirm:

1.Full Name ______
2.Country/Address ______
3.Phone/fax number ______
4.Age/Sex _______
5.Attach your ID ______

Contact our agent Richard Peterson
(dhl_exress@admin.in.th)
phone_765 5369 479 ,as he is ready
to deliver your card once he receive your info.

Thanks
Dr Agha Ligand

Anti-fraud resources: