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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: "Mr.Richard Bruno" <valeriugaraba1@tin.it>
Reply-To: Dhlservice258@yahoo.fr
Date: Sat, 9 Nov 2013 10:23:58 +0100 (CET)
Subject: Regarding your package, EMAIL OR CALL DELIVERING AGENT NOW

NOTIFICATION FROM DHL COMPANY

Regarding your compensation, the diplomatic will need your
information
to complete the delivery of
your package {COMPENSATION} with him,it
is a package worth's of $7.2 million dollars You’ re to provide him
your
Name,Address, Nearest Airport and Telephone No:,is due to our
agreement
with the DHL Delivering Company and Noted That you have to provide
him
the information correctly for the smooth delivery of your package,he
is
in Atlantic Atlantic Georgia International Airport United State of
America,
please make sure you take care of him and know is not American Citizen
thanks.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address==== ====
(5)Country====================
(6)City======================
(7)Nearest Airport ==============

Regard
Mr.Richard Bruno


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