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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. PADDY MORRIS" <officefile316@tybitmail.com>
Reply-To: DHLcouriermanger1@outlook.com
Date: Fri, 1 Aug 2014 21:37:37 +0800
Subject: GOOD DAY DEAR FRIEND YOUR FUNDS OF $4.5 RELEASING OF ATM VISA CARD.


GOOD DAY DEAR FRIEND YOUR FUNDS OF $4.5 RELEASING OF ATM VISA CARD.


The United Nations in conjunction with the world bank has uploaded your
overdue payment of $4.5Million usd.in an Atm International Visa Card in
which you will be withdrawing the sum of $50,000.00 daily in any Atm
machine world wild.

We have registered your Atm Visa Card with DHL International delivery
company which is the best and easy way of delivery all over the world.


Contact the DHL manager Mr.Paddy Morris for the delivery of your Card.
E-mail:(DHLcouriermanger1@outlook.com)
Phone:+229-6855-3835

Most important:reconfirm your current delivery address bellow for
verification.

(1)Full Name__________
(2)Delivery Address______
(3)Country________
(4)Cellphone Num_______
(5)Occupation_________

Note:Please include your registration code bellow while contacting the DHL
office(UNWB)


Thanks From
Robert B. Johnson
President World Bank

Anti-fraud resources: