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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: Edward Collins Esq <shibuya.miso.09-8.@poem.ocn.ne.jp>
Reply-To: DHL COURIER SERVICE <dhlcourierservice692@outlook.com>
Date: Wed, 2 Mar 2016 01:08:03 +0900 (JST)
Subject: Did you authorize any Dr Peter Ferguson to claim your card

A certain Dr Peter Ferguson made a request that you authorized him to pay the required fee and get the card delivered to this address below:USA 4343 S.Shaver.

please Contact us with your delivery information:

1. Your Full Name................
2. Your Telephone No..........
3. Your Country................
4. Your Home Address........

Regards,
Mr. Edward Collins Esq

Anti-fraud resources: