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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.Ugo Eze Esq" <sergio@tv5.co.th>
Reply-To: "MR.Ugo Eze Esq" <dhlcompany0001@gmail.com>
Date: Fri, 3 Jul 2015 13:37:27 +0700 (ICT)
Subject: Attention



Attention

I have paid the fee for your cheque your package I deposited the package
in the DHL Express Delivery This is the registration Number of your Package;EG58945
CODE NUMBER: PX002 so do not let the COMPANY to know the real contents
of the package so that they can deliver it for you it is $2.6 million so
reconfirm your info Name: Address: Phone: copy of picture: and nearest
airport Hon.DAVID IKOLO Email:{dhlcompany0001@gmail.com}
URGENT CALL TEL:(+229) 688-753-37

MR.Ugo Eze Esq



Anti-fraud resources: