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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 Richie Bello <phonson.marion@yahoo.fr>
Reply-To: Mr Richie Bello <dhlcourier302@gmail.com>
Date: Mon, 2 Feb 2015 17:36:20 +0000 (UTC)
Subject: Contact Dhl Courier Company


 Dearest Friend,


I have been waiting for you since to come down here and carry your Consignment Box worth of $1.850,000.00 only but did not heard from you since that time,then I went and deposited the Box with DHL COURIER COMPANY here in Benin Republic, because I travelled to Dubai to see my boss and will not come back till next month end. You have to contact the DHL COURIER COMPANY to know when they will deliver your Consignment .I have paid for the delivering charges and insurance fee.The only money you have to send to them is there coverage papers fee and the official stamp duty fee to received your Consignment,I would have paid that but they said no because they don't know when you will contact them and in case of demurrage,So all you have to do is to Contact the Director DHL COURIER COMPANY Benin Republic.

CONTACT PERSON: DR NELSON UDO.
EMAIL:(dhlcourier302@gmail.com)
Tel/Fax: +229-9898-0737

Try to contact them as soon as possible to avoid increasing the security keeping fee. I gave them your delivering address but you have to reconfirm it to them as below:

Your Full Name----------------
Your Address------------------
Tel---------------------
Age---------------------
ID----------------------

Your Consignment registration number is as follows EM 9907439 and make sure you indicate that to avoid complication.
Regards,

Mr Richie Bello

Anti-fraud resources: