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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: " DHL" (may be fake)
Reply-To: <lydia.cheng@dhl.com>
Date: Wed, 19 Nov 2014 12:27:24 +0100
Subject: IMPORT DOCUMENTS & DHL TRACKING NO.1035707628

Dear valued customer

Dear valued customer,

All the full set documents has been dispatched:
1. Combined Certificate Value of Origin (C.C.V.O)
2. Bill of Ladding (BL)
3. Parking List
4. SONCAP
The DHL tracking number is 5076492705,kindly track your goods.
If any questions ,kindly contact me freely.
Best Regards
Lydia.


Delivery Supervisor.

Anti-fraud resources: