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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: mark James <info.wutransfer_1@yahoo.fr>
Reply-To: mark James <dhldeliverycompany555@yahoo.com>
Date: Mon, 9 Feb 2015 14:22:18 +0000 (UTC)
Subject: I HAVE REGISTERED YOUR $3.5M WITH DHL


 Dear friend,

I didn’t hear from you since for your CONSIGNMENT BOX of $3.5m USD,which I
kept for you, I went and deposited it with DHL COURIER
COMPANY,REGISTERED CODE XGT442 contact them.

Directors: Dr.Samuel Bolton
DHL COURIER SERVICES
dhldeliverycompany555@yahoo.com
Tel: +234 90 989 60 675

Contact them WITH YOUR INFORMATION as follows:


Full name:
Resident address:
Telephone number:
Occupation and age:

Best regards,
Mark James

Anti-fraud resources: