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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: "Dr. Douglas Smith" <charlie@law-vision.com.tw>
Reply-To: <dhl-delivery46@hotmail.com>
Date: Fri, 26 Jun 2015 07:58:20 -0700
Subject: Attention: Please,

Attention: Please,

I have deposited your ATM CARD of ($4.5Million) dollars with Dhl Courier
Company,so please re-confirmed your personal information such as to them.

1. Your full name..
2. Address where you will like it to be sent.
3. Private phone and fax number..
4. Your age..
5. Attached / scanned copy of any identification of yours.

ATTN: Mr.Bobby Brown
EMAIL: dhl-delivery46@hotmail.com
Tel: +234 903 222 5393

Thanks and Remain Blessed,
Best Regards,
Dr. Douglas Smith

Anti-fraud resources: