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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.Ken Allen" <raymondodierno047@gmail.com>
Reply-To: dhouriercomp12@outlook.com
Date: Fri, 22 Sep 2017 17:42:54 +0100
Subject: Dhl Office: COMPLEMENT OF THE DAY

COMPLEMENT OF THE DAY,

I have finally registered your ATM Card with DHL Courier Company this
morning after the agreement to pay you via ATM card which will allow you
withdrawal from any automated teller machine around you. as we agreed,
and the delivery will take off immediately you contact him based on my
agreement with DHL director Mr. Nathan Ayo, Contact them with your
delivery information as follow

DHL Direct Name: Mr. Nathan Ayo

Call us +229-6564-9308
E-mail: dhouriercomp12@outlook.com

Kindly reconfirm to them the following below information:

Your full name:...................
Your address:....................
Your Country:....................
Your Age:........................
Your Occupation:..................
Your phone number:...............

I will not be reach until April 27 2018. your amount credited in the ATM
Card is $4.5Million Dollars, We Agree Up That The Delivery Of Your $4.5M
ATM Card Will Take Off Tomorrow. So Contact them With Your Full Info
Please.

BEST REGARDS,

Mr.Ken Allen
Contact DHL Express Courier Service



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