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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.Jackson Mund <luis.trincheiras@reallife.pt>
Reply-To: jacksonmund2006@gmail.com
Date: Sat, 17 Sep 2016 09:59:01 -0800
Subject: DHL International Express Courier


DHL International Express Courier
Company 107, Isolo Express Road Lagos Nigeria
phone no +23408107162905


Working Hours....Monday: 8.00am -6.00pm.....
Tuesday: 8.00am - 6.00pm....Wednesday: 8.00am -
6.00pm Thursday: 8.00am - 6.00pm....Friday: 8.00am -
6.00pm.....Saturday: 10.00am- 4.00pm....Sunday: Closed.

Dear customer ,

This is DHL International Delivery Company of Nigeria,we wishes to officially inform you that, we received an
International Certified Bank Draft parcel valued $5 million USD to be
delivered to you,to your residential address in your country.

This parcel was brought to our notice this morning,From International monetary fund(CBN),kindly reconfirm the below
information's properly,to avoid us not making any mistake during delivery
of your International Certified Bank Draft parcel to a wrong hand.


1. YOUR FULL NAMES:
2. Delivery Address:
3. CELL NUMBERS:
4. AGE:
8. OCCUPATION:
9. COUNTRY:
10.NEAREST AIRPORT:
11. COPY OF UR PASSPORT OR ID.

Therefore you are warned to stop any further communication with anybody concerning your inheritance fund.

We will register your package and send you the tracking number for safety delivery of your package as soon as you
reconfirm the required information’s needed for safety delivery to your residential address in your Country.

DHL is one of the world's great success stories, the start-up that revolutionized the delivery of packages and
information. In the past 30 years, we've grown up and grown into a diverse family of companies as DHL that's bigger, stronger,better than ever.

Yours affectionately.
Mr.Jackson Mund
Dispatch Manager DHL Company

Anti-fraud resources: