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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: Luis Donald <gaegenn@alice.it>
Reply-To: globalexpresscourier@o2.pl
Date: Fri, 18 Jul 2014 01:29:58 +0200 (CEST)
Subject: YOUR PACKAGE DELIVERY

Update about your compensation fund box delivery, I have been trying to reach
you on your Email about few hours now, just to inform you, about the successful
arrival of the agent at the airport near you with your box worth $5.500.000
Dollars, I want you to reconfirm your address,phone#, age/ID and sent to Agent.

Contact Agent Ben Coke
Email: bencoke@barid.com

Thank you,
Dr. Luis Donald
DHL Shipping Company

Anti-fraud resources: