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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: Helen James <IMFChairman.@theia.ocn.ne.jp>
Reply-To: "Mr.Mike Belle" <dhlcompany766@gmail.com>
Date: Sun, 7 Feb 2016 07:56:40 +0900 (JST)
Subject: Attention Please!!!



Attention Please!!!

This is to inform you that we have finally registered your ATM CARD
valued $5.8M with DHL Express Company with registration code (DHLJKT00678G).
Please contact DHL company with your delivery information such as,

Your Name,
Your Address,
ID CARD COPY Your Telephone Number:

Name of Director: Mr.Mike Belle
E-mail: dhlcompany766@gmail.com
Tel: +229-61170086

Best Regards,
Helen James
IMF Chairman

Anti-fraud resources: