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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: Mrs Cherina Garcia <customercaree686@gmail.com>
Reply-To: Mrs Cherina Garcia <dhlcourierservic@hotmail.com>
Date: Sun, 3 May 2015 18:43:03 +0900 (JST)
Subject: Complete of the day,


Complete of the day,

I have finally registered your Atm Card with Dhl Courier Company this morning after the agreement to pay you via Atm card which will allow you withdrawal from any automated teller machine around you. as we agreed, and the delivery will take off immediately you made contact with them based on my agreement with Dhl director Mr Jerry Bright
Contact them with your delivery information as follow

Secretary Name: Mr Jerry Bright
Phone:+229-984-9443
Kindly reconfirm to them the following below information:

Your full name....................
Your address:....................
Your Country:....................
Your Age:..................
Your Occupation:..................
Your phone number:...............
A copy of your ID:..............

I will not be reach until Dec 31th, 2015. your amount credited in the ATM Card is $3.5 million Dollars, We Agree Up That The Delivery Of Your $3.5M ATM Card Will Take Off Tomorrow. So Contact Them With Your Full Info

BEST REGARDS,
Mrs Cherina Garcia

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