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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: "bellowilliam@libero.it" <bellowilliam@libero.it>
Date: Fri, 19 Sep 2014 21:59:35 +0200 (CEST)
Subject: CONTACT THE DHL NOW FOR YOUR CHECK


CONTACT THE DHL NOW FOR YOUR CHECK


I have deposited the check as we agreed with Dhl Company. All you have to
do is to contact them at:- (dhldeliverybeninc@gmail.com ) they will give
you direction on how you will receive it.

My agreement with them is to deliver the Cheque/Bank Draft to your Home
address.

send the below information to them:

Receiver name:
Country:
Mobile Phone:

E-mail them with above address, the contact person is Mr Mark Oliseh, with
phone number:-+229 68842298

Thank you.
Mr BELLO WILLIAM



Anti-fraud resources: