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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: Director DHL company Nigeria <kotaki777@yahoo.co.jp>
Reply-To: Director DHL company Nigeria <erictoha11@outlook.com>
Date: Mon, 24 Aug 2015 01:42:55 +0900 (JST)
Subject: your Package of $ 4.5 Million US Dollar


NOTICE; For the delivering of the $ 4.5 million dollars being your compensation from Economic Community of West African State {E.C.O.W.A.S}, contact the delivering company now, the company director will guide you,what to do to receive your fund deposited to their office, and remember to provide bellow requirement for easy delivering to your country thanks

DELIVERING COMPANY DIRECTOR INFO:
AGENT NAME: Rev. Godwin Raymond
MOBILE: +234 803 665 8120

............. Package of $ 4.5 Million US Dollar ................

INFORMATION HE WILL NEED FROM YOU
(1)Full Name:>>>>>>>>>>>>>>>
(2)Mobile Phone Number>>>>>>>>
(3)Current Home Address >>>>>>>>>>

your Package of $ 4.5 Million US Dollar

Regard
GODWIN RAYMOND
Director DHL company Nigeria

Anti-fraud resources: