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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: "Mr.Anderson James" <bendusman444@gmail.com>
Reply-To: dhl.service7777@hotmail.com
Date: Tue, 12 Jun 2012 12:39:19 +0100 (BST)
Subject: Contact Dhl Courier Company for your package






ATTENTION!!!

I cashed the check of $2.500 000.00 Million USA Dollars due to expiry and deposited it with Dhl Express Courier Benin Branch.
 
Contact the director Dr.Douglas Hall
Email (dhl.service7777@hotmail.com)
Tel; +229 98561281
 
Please make sure you send this needed information to the Director General of DHL COURIER COMPANY Dr.Douglas Hall with the and remember to dont tell them the content of the Box because its registered with Family Valuables.

1 your full name
2 Your home address
3 Mobile number
4 A copy of your picture
5 current occupation
 
Regards
Mr.Anderson James

Anti-fraud resources: