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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: Rev Thiery Pierre <pual77davis@gmail.com>
Reply-To: Rev Thiery Pierre <diplomaticdavidbrown@gmail.com>
Date: Sun, 21 Jun 2015 20:36:25 +0900 (JST)
Subject: Attention


The delivery agent has successfully arrived at your airport about an hour now.
just to inform you about the delivering of your fund with
the dhl company Benin agent, he will need your information to complete the
delivery of package {ATM Visa Card} with him, Worth's of $15,357,986
dollars. You are to provide him with your Name,Address, Nearest Airport and
Telephone No:,is due to our agreement with the DHL Delivering Company
and Note That you have to provide him the information correctly for the smooth delivery of your
package, he is in Washington Dulles International Airport (IAD) right now, please
make sure you take care of him.
thanks.
EMAIL HIM NOW. 
Agent Name: David Brown
Phone: 2022397401
(1)Your Full Name=============
(2)Your Phone Number======
(3) Address========
(4)Nearest Airport ==============
Rev Thiery Pierre
DHL DIRECTOR
CELLULAR PHONE +229-6242 2985

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