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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:
"DIRECTOR DHL COMPANY DIRECT LINE:+229-98607338" <jesuswillimas@yahoo.pt>
Reply-To:
"DIRECTOR DHL COMPANY DIRECT LINE:+229-98607338" <diplomatmorgan6752@yahoo.com>
Date: Fri, 5 Dec 2014 01:43:58 +0000 (UTC)
Subject: DIRECTOR DHL COMPANY DIRECT LINE:+229-98607338


 please am contacting you regarding of your delivery with DHL agent ,Heis currently right now at Atlanta Georgia Air port with your boxWorth's of $10.5million,please you have to contact him with your fullinfor, your current number home address and your nearest Air port toavoid wrong delivery, is due to our agreement with the DHL DeliveringCompany, please make sure you take care of him and know is notAmericanCitizen thanks.email him now for your fund agent name  James    diplomatmorgan6752@yahoo.com

RegardRev Douglas MorrisonDIRECTOR DHL COMPANY DIRECT LINE:+229-98607338

Anti-fraud resources: