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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. LIAM LOGAN" <"oksf."@mist.ocn.ne.jp>
Reply-To: dhlexpresscp@gmail.com
Date: Tue, 7 Mar 2017 06:46:11 +0900 (JST)
Subject: Dear: Beneficiary,

Address: 9800 Airport Blvd,
San Antonio, TX 78216, USA
Code: SAT
Elevation: 247 m

URGENT FROM DHL COURIER COMPANY FREE OF CHARGE DELIVER BONUS

I am Diplomatic Liam Logan from San Antonio Airport Texas with your ATM CARD US$10, million i need your deliver address phone number your nearest Airport, remember any deliver package from DHL Company now is (FREE OF CHARGE BONUS TILL MONTH ENDING) but to cover your from ATM CARD US$US$10, million custom we need $199USD for custom clearance certificate Yellow Tag certificate right now after fee $199.00 no more and receive the ATM CARD US$US$10, million within 2 hours if fail sent the delivery charge $199,00 from today till Monday the ATM CARD US$US$10, million will (canceled refund it back to Government
account is your bonus now

Here information i need from you and receive the ATM CARD immediately
Your Home address...
Your Phone number..
Your full name...
Your Nearest Airport....

And use information go Money Gram right now sent the $199.00 to Benin Republic and receive your ATM CARD US$US$10, million today,

Receiver's Name:Paul Nkachi
Country Benin Republic
City Cotonou
Text Question: What Color?
Answer: Blue Amount: $199 USD.
Sender.: MTCN:
Sender::


I am wait for your text now with your receiver address and MTCN number for the $199.00 and receive the the ATM CARD US US$10, million today,

Diplomatic Liam Logan
Phone:229) 231-8151 text the information MTCN number once sent the $199.00

Anti-fraud resources: