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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.Susan Kent" <dhl.global.compan008@gmail.com>
Reply-To: mdabuhassan901@gmail.com
Date: Sat, 23 Dec 2017 16:12:16 +0100
Subject: Mtcn, to pick the $7000

Attention,

We have deposited the check of your fund (4.700,000,00USD) through
money gram after our finally meeting regarding your fund, All you will
do is to contact money gram director Mr.NELSON B.COLLINS via
(mdabuhassan901@gmail.com) He will give you more direction on how you
will be receiving the funds daily. Remember to send him your Full
information to avoid wrong transfer such as:

Receiver's Name_______________

Address: ________________

Country: ____________

Phone Number: _____________

I.D Card:_____________

Though Mrs. Susan Kent has sent $7000 in your name today So contact
their Director Mr.NELSON B.COLLINS as soon as you receive this email
or call him +229-66271594 and tell him to give you the Mtcn, to pick
the $7000 Please let us know as soon as you received all your fund,

Best regard
Susan Kent.

Anti-fraud resources: