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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: eric_deliveringagent@yahoo.com
Date: Mon, 5 May 2014 10:26:37 +0200 (CEST)
Subject: Regarding your package of {$3.5 million usd}, CONTACT YOUR
DELIVERING AGENT NOW{682 227 2784}

Message Body

LAST NOTIFICATION FROM DHL DELIVERING COMPANY

Last chance for you, regarding these delivering , am happy to inform you that
we have finally succeeded in converting your compensation to ATM, regarding the
delivering of your own compensation, provide your information for we to
complete the delivery of your own package {ATM CARD} in our custody,it contains
$3.5 million dollars being your own compensation, You’ re to provide to the
agent, your full Name,Address, Near by Airport and cell phone number, is our
agreement with compensation officer, who deposit the fund in our custody, to be
delivered to you and Noted That you have to provide the information correctly
for the smooth delivery of your package to you, Your DHL deliveryman is coming
be very nice to him as he is not from America citizen ok

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

AGENT CONTACT INFO

AGENT NAME: Eric Toha
MOBILE CONTACT: 682 227 2784
FACEBOOK ACCOUNT: Security Check Required | Facebook
EMAIL: eric.deliveringagent@yahoo.co.nz


MOREOVER: 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 to him your details again,Your DHL deliveryman is coming be very nice
him as he is not from America OK and remember to call me +229 6886 3142 for
your ATM code, not be reviled to any one, including Eric your DHL delivering
agent please.

Regard
Richard Bruno
DIRECTOR DHL COMPANY
MY DIRECT LINE:+229 6886 3142

Anti-fraud resources: