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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.john mark" <daniele.maffezzoli@alice.it>
Reply-To: davidmoris289@yahoo.com
Date: Thu, 16 Jan 2014 20:34:50 +0100 (CET)
Subject: hello

FROM DHL DELIVERING COMPANY
Please i will like to inform you regarding the delivering of your fund,
with
the dhl company Benin agent, he will need your information to complete the
delivery of package {consignment box} with him,Worth's of $3.6 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 City International Airport New Jersey 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======== (4)Country==================== (5)
City====================== (6)Nearest Airport ============== CALL OR YOU
EMAIL
HIM NOW FOR YOUR FUND; Agent Name: david moris Email
(davidmoris289@yahoo.com)
phone:
516 692 1607

Anti-fraud resources: