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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. Anna Howard" <info@Anna.com>
Reply-To: dhlservicedeliveryunit@gmail.com
Date: Thu, 20 May 2010 10:51:26 +0200 (CEST)
Subject:




Greetings of the day to you.

I am Mrs. Anna Howard, i have a package Bank Draf} of $500,000,00 USD in
your name left with DHL Courier Express for claims, All you neeed to do is
to contact DHL Courier Express via below information for your package
delivery to arrive your home address.
Contact Person: Mr.Gregory white
Email Address: dhl_deliveryunit@w.cn
Telephone: 234-706 239 4854
Do send them your correct postal address, full name, contact phone number,
so that they can be able to deliver your package direct to your postal
address and you have to pay a fee of $75 USD which is the DHL Courier
Express delivery charges as we have paid for all necessary charges except
that of the delivery fee of the courier company so far.

Yours Faithfully,
Mrs. Anna Howard.

Anti-fraud resources: