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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: "DPD COURIER SECURITY COMPANY" (may be fake)
Reply-To: <info@dpdcourier.com>
Date: Sat, 26 Sep 2015 19:41:55 -0700
Subject: Re: Hi

DPD COURIER SECURITY COMPANY
EMAIL: info@dpdcourier.com
TELE: +447053859643
 
 
Sir
 
YOUR FUND HAVE BEING DEPOSITED IN OUR SECURITY COMPANY HEAR IN UK SO IF YOU ARE THE BENEFICIARY OF THIS FUNDS PLEASE RECONFIRM  ALL YOUR DETAILS TO US IMMEDIATELY FOR PAYMENT OF  10.5 Million United States Dollars only,  WAITING TO HEAR FORM YOU ASAP
 
Thank You
Have a very Good Day Sir
 
            MR RAYMOND CHRISTOPHER
EMAIL: info@dpdcourier.com
DPD COURIER SECURITY COMPANY
 
============================================================================
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to which they are addressed. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited....

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