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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "DHL. EXPRESS" <carecustomers942@gmail.com>
Reply-To: dhl.expreeoffice@yahoo.co.nz
Date: Wed, 4 Jul 2012 08:40:05 +0800
Subject: ATTN.Dear Valued Customer

Attention: Dear,

This is instructions by our new President Good Luck Jonathan to delivery your unclaimed
fund of $5.6Million US Dollars to you by ATM CARD and it will come through (Dhl Express)
if you are still talking with any one about your unclaimed fund you are advised to stop
right now because your fund has being issued by ATM DEBIT CARD and its deposited with
(DHL) Courier Company Ltd now.

You are advice to send only (Dhl Express) delivery charges and that is all no more
yellow tag paper no more custom clearance again once you paid only (DHL) delivery fee
which is $50 we will send out your ATM parcel and email you the tracking number.

If you want to see a proof then type www.dhl.com and then track this number (2282232573)
(2282232175) (2282232186) (2282232422) and see that this one has being successful
delivery to the receiver you are advise to send your delivery charges today through
Money Gram or Western Union to this information below and once its received your ATM
card will be sent out and the tracking number will be given to you for picking up your
package.

Send delivery charges amount $50 to this name and address below and you are rest assured
to receive your ATM CARD successfully like every other people.

Receivers name----- Ezeoba Ikwunne.
Country--------------Lagos Nigeria
Text Question ------What
Text Answer -------New
E_MAIL(dhl.expreeoffice@yahoo.co.nz)

Be inform that if you send your delivery charges today you will receive your tracking
number in less than 45 minutes.

Best Regards.
michael burton.

Anti-fraud resources: