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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 <department518@gmail.com>
Reply-To: DHL OFFICE <agt.johnhawk2013@qq.com>
Date: Wed, 28 Oct 2015 14:11:24 +0900 (JST)
Subject: CONFIRM YOUR RESIDENTIAL/DELIVERY ADDRESS


GOOD DAY DEAR PACKAGE OWNER,

How are you doing? We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of (US$15.8 Million) United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you  to reconfirm the following information below so that he can deliver your consignment box to you today.

YOU ARE EXPECTED TO FILL UP YOUR DELIVERY INFORMATION.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport ==============
(8)A copy of your ID
(9)COMPANY REGISTRATION NO :EG58945
(10)CODE NUMBER: 0140479

Also make  sure  that you forward your Code Number and Company Registration number to him because it is very important to enable him locate your Package.Please do contact the diplomatic agent with the email below with the information required. he is now in USA you can call him after sending him email.

AGENT NAME: MR JOHN HAWK
DHL COMPANY DIPLOMATIC AGENT.

He is waiting to hear from you today with the information,go ahead and summit your information to the email address and call him. NOTE, The content of the consignment is (US$15.8 Million) United States Dollars, call me once you hear him and make sure you summit the info to him.

Sincerely & Thank You
Frank Williams
Director DHL company
Tele +229 686 253 88

Anti-fraud resources: