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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Berck Gary<berckgary@yahoo.com>
Reply-To: gary.berck@yahoo.com
Date: Sat, 07 Nov 2015 02:05:31 -0500
Subject: Shipment Notification


Hello ss@joewein.de,

We wish to inform you of the BL for your shipments and services supplied =
by DHL Express.
Sender Account ending-> *****7583109155
For shipment tracking and to view/download full list of required document=
s, please CLICK HERE and download. =

Kindly keep all downloaded documents safely as you would be required to p=
rovide them for confirmation before parcel delivery.
Thanks for choosing DHL Express.
Warm Regards,
DHL Express Team
Excellence. Simply Delivered:
International express deliveries; global freight forwarding by air, sea, ro=
ad and rail; warehousing solutions from packaging, to repairs, to storage; =
mail deliveries worldwide; and other customized logistic services =2013 wit=
h everything DHL does, we help connect people and improve their lives. THIS=
IS AN AUTOMATED MESSAGE, PLEASE DO NOT REPLY. =

=20

Anti-fraud resources: