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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: test <test@localhost.cromotex.com.pe>
Reply-To: <dhlcourierservicecompany@superposta.com>
Date: Thu, 10 May 2012 22:50:07 +0100
Subject: HOW ARE DOING TODAY.I HAVE PAID FOR YOUR DELIVERING TODAY.CONTACT DHL NOW

Hello Beneficiary,

I have been waiting for you since then to come down here and pick your
outstanding payment left but I did not hear from you since that time as
we fixed. Then I went and deposited the $7,500,000.00 US Dollars. I
lodged the funds inside a Copper box as Consignment with DHL COURIER in
Benin because I traveled to China to visit my friend for the Company's
Annual Board meeting. I will not come back till next month end. Please
note that I did not disclose to the Courier that the content of the
Consignment box is cash money, instead I registered the consignment as
containing some pieces of Art work, this was for security reason and to
ensure that the Consigned fund reached you safely.

I want You to contact the DHL COURIER to know when they will deliver
your package(fund).I have paid for the delivering charges except the
Security Keeping Fee which they said it can only be paid when the
Deposits is ready for shipment to the Receiver. Therefore, The only
money you have to send to them is their Security Keeping Fee to receive
your package at your nominated address. So be advised to contact the
Courier Director through this below details and ask him where you will
send the Security Keeping Fee for the immediate delivery and reconfirm
to them the information and address where to send the Package to you.

Contact: MR.ADRIAN HAMZA
Manager :( DHL Courier Company Ltd)
Contact Phone :+2299829 9491

Reconfirm below information to the company.

Your Full Name:-----------------------
Your Home Address:--------------------
Your home phone(s):--------------------
Your cell phone:-----------------------
Your Country:-------------------------
Your Nearest Airport:-----------------

Let me know as soon as you received the consignment(fund) so that I
will be sure you received the total $7,500,000.00

Best Wishes,
DR.STEVE WALTER

Anti-fraud resources: