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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: D H L - C O U R I E R <anindita.wibisono@bumn.go.id>
Reply-To: <info@dhl-courier.com>
Date: Tue, 30 Jul 2013 20:06:36 +0100
Subject: Your Unclaimed Bank Draft Is Ready For Express Delivery.

DHL COURIER SERVICE.
105 Mayes Road, Wood Green
London, N22 6UP. UK.
Tel: +44 - 7042053551.

Dear Customer!!!
This is to notify you, that your Unclaimed Bank Draft for the sum of (£ 1,000,000 GBP) has finally been signed and approved for express delivery. Please get back to us for your delivery details.
DHL Courier Management Team
All rights reserved. 2013

Anti-fraud resources: