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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: "TNT Courier Services" (may be fake)
Reply-To: <director.mark.dulle@strompost.info>
Date: Tue, 30 Jun 2009 00:39:43 +0200
Subject: We Have Your Package

Dear valued customer,
We are writing to inform you that we have a package for you which is on outgoing delivery, and awaiting the
confirmation of your address and payment of $180 UD Dollars. For more information, please contact Mr.Mark
Dulle at director.mark.dulle@strompost.info or call (+234) 802 112 5838. Thank you for your understanding.
Management
TNT Courier Services

Anti-fraud resources: