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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: "=?UTF-8?Q?Mr.Tony_Peter?=" <mrssjoy03@o2.pl>
Date: Sat, 06 Sep 2008 13:21:30 +0200
Subject: =?UTF-8?Q?CONTACT_DHL_FOR_YOUR_PACKAG?=


Dear Friend, I didnot hear from you since for your Confirmable check of $1.2m USD, which i kept for I went and deposited it with DHL, so contact them. Contact Person: Mr. Robert White
Email Address:(dhlfedexpresscourier@live.com)
Tel/FAX: +229 93188227 I paid for the delivering Charges except their Security Keeping Fee of $200 USD which they said no because they don't know when you will contact them in case of demurrage.so you are to pay the $200 as soon as you contact them.Regards,
Dr Tony Peter

Anti-fraud resources: