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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: Richard Peterson <atmcard823@yahoo.co.id>
Reply-To: Richard Peterson <bhc.beninrepublic@outlook.com>
Date: Sun, 1 Feb 2015 15:03:43 +0000 (UTC)
Subject: NOTIFICATION FROM DHL COMPANY


 NOTIFICATION FROM DHL COMPANY
Regarding of your compensation, the diplomatic will need yourinformation to complete the delivery of your package {Atm Visa Card}with him,it is a package worth's of $3.5 million dollars You’ re toprovide him your Name,Address, Nearest Airport and Telephone No:,is dueto our agreement with the DHL Delivering Company and Noted That youhave to provide him the information correctly for the smooth deliveryof your package, thanks.
(1)Your Full Name=============(2)Mobile Phone Number======(3)Current Home Address==== ====(5)Country====================(7)Nearest Airport ==============
Agent Name: Richard PetersonEmail: bhc.beninrepublic@outlook.com
Phone:+22968625377
Philip Micheal

Anti-fraud resources: