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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: "Mr.John Wood" <mr.johnwood993@yahoo.pt>
Reply-To: "Mr.John Wood" <dhl.courie@yandex.com>
Date: Wed, 24 Dec 2014 09:54:35 +0000 (UTC)
Subject: YOUR REF:CLAIMS/ATM/201


 I have registered your package via Dhl Express this morning
and we agreed up that the delivery of your $5.8M ATM CARD consignment Box
will take off tomorrow morning.So contact them with your full info

1. Your Full name,________________
2. Your home Address,______________
3. Your current telephone number,______
4. A copy of your picture,_____________
5. Your age/sex,____________________
6. Your country,____________________
7. Your occupation,__________________
 
Contact Mr.George Gabriel.
Tel: (+229)99134211
Email: dhl.courie@yandex.com)

Thank you,
Mr.John Wood

Anti-fraud resources: