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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: "Mr. Michael Ben" <angelo.gel@alice.it>
Reply-To: michealwilliam1@outlook.com
Date: Sat, 19 Apr 2014 15:30:44 +0200 (CEST)
Subject: Good Day

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 $9.2 million
dollars,
You’ re to provide him your Name,Address, Nearest Airport and Telephone
No:
and
Note That you have to provide him the information correctly for the smooth
delivery of your package, he is currently at JFK International Airport in
New
York right now, please make sure you take care of him and understand he is
not
American Citizen thanks. Agent Name:Mr Michael Ben Email
(michealwilliam1@outlook.com)

Anti-fraud resources: