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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 DIPLOMATIC AGENT <bomla@yahoo.co.jp>
Reply-To: DHL DIPLOMATIC AGENT <davidobi@mail2dave.com>
Date: Tue, 21 Apr 2015 06:25:36 +0900 (JST)
Subject: I am In Charlotte, North carolina, Get Back To me Ok > Diplomat David Obi


Good day my good friend,

I am diplomat David obi, who is responsible for the delivery of your Atm Card worth 900,000.00 US Dollars. I am right now at Charlotte Douglas International Airport, Charlotte, North Carolina;  I misplaced your information which was given to me by my boss in Benin Republic as i was being searched/inspected by the airport authorities here. They caused it but they have apologized for that.

Please reconfirm your information to me as listed below:

1.Your full names:
2. Current delivery address:  
3.  Phone numbers (mobile, home and office):
4. Other email addresses where i can write you:

Text your information to me via my phone number 909 610 3765  and also to my email address by clicking on the reply button of your email address,  so that i will be proceeding to your home address instantly.

Note that this is very urgent. I am looking forward to hearing from you as soon as you receive this message.

Thanks for your immersed understanding in this matter and may  God bless you.

Always at your service,
Diplomat David Obi
Certified diplomatic agent
Dhl Courier. 

Anti-fraud resources: