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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: Pastor Ralph Aetes <"www."@shirt.ocn.ne.jp>
Reply-To: Pastor Ralph Aetes <ralph.aetes.wutf91@outlook.com>
Date: Tue, 22 Aug 2017 23:49:49 +0900 (JST)
Subject: I have paid all delivery fees for your ATM CARD Worth US$2.8
Million

Attn, my dear

I have paid all delivery fees for your ATM CARD Worth US$2.8 Million
because the manager of Eco Bank Benin told me that
before the check will get to you that it will expire
So i told him to convert the US$2.800,000.00 MILLION into ATM CARD to
enable you receive the funds urgent,
However, all the necessary arrangement of delivering the $2.8M
in ATM CARD to you was made with DHL COURIER COMPANY this morning
And delivery is ready from today once you contact the shipping office
You are advised to contact the DHL COURIER COMPANY immediately
through their below listed address

Contact Person, Prof. WILLIAM ROBERTS (Director)
EMAIL: dhl.expresscourier102154@outlook.fr
Phone Line, +229 99652699

Send them your contacts information to able them locate you
immediately arrived in your country with your Card BOX .
This is what they required from you

Here is the information they need to delivery your ATM CARD to you.
1.YOUR FULL NAME…………
2.YOUR COUNTRY………
3.YOUR HOME ADDRESS…………
4.YOUR CURRENT HOME TELEPHONE NUMBER………
5.YOUR CURRENT OFFICE TELEPHONE………
6.A COPY OF YOUR PICTURE…………

Make that sure you send this needed infomation to the (Director)
DHL COURIER COMPANY Prof. WILLIAM ROBERTS
with the address given to you
Package Description: ATM Master Card
Depositor: Mrs.Mary J. Anold

I wait to hear from you.
Regards,
Mrs.Mary J. Anold

Anti-fraud resources: