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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: "Mrs. Joyce Mabia" <"www.dhl.com."@cosmos.ocn.ne.jp>
Reply-To: DHL Shipping Company <www.dhlworld@outlook.com>
Date: Tue, 5 Sep 2017 02:08:28 +0900 (JST)
Subject: Attn: ATM Card Owner ,Welcome To DHL Shipping Company

Attn: ATM Card Owner ,

I have registered your ATM CARD of $4,900,000.00 USD with DHL Shipping Company with registration code of ( Shipment Code AWB 33xzs) please Contact with your delivery information such as,

Your Name:..............
Your Address:...........
Your Cell Number:.......
Your Age:...............
Your Occupation:........

Name Of Director Mr. Oscar Mark
E-mil: www.dhlworld@outlook.com
Tel: +229 9961 5492
website: www.dhl.com

I have paid for the Delivery fee and the only fee you have to pay is their Official Security fee only, Please indicate the registration Code Number (awb-33xzs) to DHL Shipping Company when contacting them.


Best Regards,
Mrs. Joyce Mabia
Federal Ministry of Finance
Benin Republic

Anti-fraud resources: