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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"<eurobus@eurobus.lv>
Reply-To: dflnenla@gmail.com
Date: Fri, 14 Aug 2015 17:08:38 +0100
Subject: DHL Consignment Notification Arrival: AWB-CN10863274


=3DD H L=3D =

=

Dear Sir, =

Attached is your Shipping documents/Invoice and copy of DHL receipt for yo=
ur tracking. Please confirm accordingly if your address is correct, before =
we submit to our outlet office for dispatch to your destination tomorrow. =

Regards, =

2015 =A9 DHL International GmbH. All rights reserved. =

Maersk line Corporate Office. +1 (800) 321-8807 FREE FREE Visitingaddress:=
180 Park Avenue, Building 105, PO Box 950, 07932 Florham Park, NJ.

Anti-fraud resources: