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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: "Mrs.Linda Davis" <costantino.rosi@alice.it>
Reply-To: dr.maxwelldan@hotmail.com
Date: Tue, 10 Nov 2015 00:18:24 +0100 (CET)
Subject: Attention: Email Owner

you have a registered visa ATM CARD of ( $4.5m) with DHL Express courier
Company customer service with registration code of (HDA8119Z) please Contact
them with your delivery information;

DHL
Control Manager
Name; Dr. Maxwell Dan.
E-mail: dr.maxwelldan@hotmail.com
no;+229 68856789

the registration Number of (HDA8119Z) include them with your direct Address and
Phone number for your delivery of your card your pin code is 5242

Best Regards
Mrs. Linda Davis

Anti-fraud resources: