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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: MR JOE WILLIAM <"WILLIAM...."@guitar.ocn.ne.jp>
Reply-To: "ofile3742@gmail.com" <ofile3742@gmail.com>
Date: Sat, 11 Mar 2017 18:56:31 +0900 (JST)
Subject: D H L COURIER DELIVERY COMPANY BENIN REPUBLIC WEST AFRICA.

D H L COURIER DELIVERY COMPANY BENIN REPUBLIC WEST AFRICA.

DHL COURIRE DELIVER COMPANY
BENIN REPUBLIC
54/OPPOSITE GREEN HORSE HOTEL
AKPAKPA COTONOU BENIN

Hello Beneficiary ,

This is to acknowledge the reciept of your application after your agent who deposited your consignment with this company.Note that all the necessary delivering arrangement of your consignment have been concluded here in our company and your consignment will be sent to your home address as soon as you reconfirm possible.

However we want to notify you that your consignment's security deposit fee is $40 USD and you are advised to send the fee through western union.
send the security deposit fee of $40 USD immediately you receive this email. to enable us ship your parcel to your destination tomorrow morning.

Here is our accountant name address informations where you will send the fee through western union Or moneyGram.

Receiver's Name......EMMA MMABIA
Country Name.........Benin Republic
City.................Cotonou
Text Question.....How Long
Text Answer.......48Hours
Amount............$40
MTCN.................
Sender Name.........

Finally we are waiting to receive the security fee to enable us send your parcel to your address and give you the DHL shipment tracking number details so that you will track your parcel and know the arrival date time of our agent to your address over there in your country.

Try your best today and send the money because all necessary arrangement regarding the delivery of your parcel has been finalized and our agent will take off by 9:30am tomorrow morning to your country.

Yours in service,
MR JOE WILLIAM
DHL COMPANY MANAGER
BENIN REPUBLIC WEST AFRICA.

Anti-fraud resources: