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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: Richard Bruno <villainfissi@alice.it>
Reply-To: officeservice980@yahoo.pl
Date: Sat, 15 Feb 2014 15:17:00 +0100 (CET)
Subject: Regarding your package {ATM CARD}, EMAIL AND CALL YOUR DELIVERING
AGENT NOW{862-234-6787}


NOTIFICATION FROM DHL DELIVERING COMPANY

Am happy to inform you that we have finally succeeded in sending your
delivering agent again, regarding the delivering of your own compensation, he
will need your information to complete the delivery of your package {ATM CARD}
with
him,it contains $3.5 million dollars being your own compensation, You’ re to
provide to the agent, your full Name,Address, Nearest Airport and Telephone No:,
is due to our
agreement with the DHL Delivering Company and Noted That you have to provide
the information correctly for the smooth delivery of your package to you ,
he is in Calgary International Airport United state of America, please make
sure you take care of him and know is not American Citizen thanks.

INFORMATION NEEDED FROM YOU

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

AGENT NAME: Richard Petterson
EMAIL: officeservice980@yahoo.pl
MOBILE: 862-234-6787

Email or call him now, ask him what is going on now,he has arrived in U.S.A
about two days ago, he called me and said he lost your information, so provide
him your detail to him ok

Regard
Mr.Richard Bruno
DHL COURIER SERVICE DIRECTOR
NUMBER:+22968863142

Anti-fraud resources: