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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: Matteo Campagna <matteocampagna@alice.it>
Reply-To: mgrampymt@gmail.com
Date: Wed, 15 Jan 2014 14:52:11 +0100 (CET)
Subject: Attention:

Beneficiary,

Your inheritance fund $850,000.00 has been loaded into ATM CARD and i have
registered it with DHL International for urgent delivery.The security keeping
is $50 per day,so hurry up now and send it to DHL International.

Your Full Name
Your Address
Current Telephone Number
Country

contact person

DR GEORGE WHITE
Email: dhldevery@gmail.com
Tel: +22997908629
DHL International

Hurry up and call Dr. George White, on phone +22997908629 to give you
information where you will send the fee.

Thanks,
Matteo Campagna

Anti-fraud resources: