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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: "mr.JOHN Williams" <Williams@sound.ocn.ne.jp>
Reply-To: "mr.JOHN Williams" <dhlofficedelivering@volny.cz>
Date: Thu, 10 Dec 2015 21:56:19 +0900 (JST)
Subject: Contact your delivering

Contact your delivering agent who is with your box worth of $10.5 Million in
united state currency; send him your full delivering details to enable him
have
a smooth delivery with you such as your Name, address, PH number, city,
country
& nearest airport.
Agent E-mail:(dhlofficedelivering@volny.cz)
SHIPMENT CODE ZNS9LE47MAQ
SECURITY CODE UDKWNGPSA/8301/
PACKAGE REGISTERED CODE NO 3KD819.
TRANSACTION CODE 693/HWSV/0F2/P501/
CERTIFICATE DEPOSIT CODE DHSO/GPEW/0472/
Call me after going through the e-mail +116389438
Regards,
mr.JOHN Williams

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