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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 OFFICE <info.services010@gmail.com>
Reply-To: DHL OFFICE <dhlcouriers53@gmail.com>
Date: Fri, 16 Oct 2015 11:32:21 +0900 (JST)
Subject: Your US$15,8Million Is Getting To Your home Today




Good Day Dear,
 
I am Rev Frank, the director of DHL company, i want to inform you about the arrival of your inheritance/contract fund of Fifteen Million Eight hundred thousand united state in Los angel, packaged to be delivered to you. so you are expected to confirm your delivery address to your diplomatic agent Mr.John Hawk immediately as he has no time to waste, 
 
Regard
Rev Frank Williams,
Director DHL company 

Anti-fraud resources: