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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: "MR.JOHN MIKE" <"D."@road.ocn.ne.jp>
Reply-To: "MR.JOHN MIKE" <dhlshipment2@gmail.com>
Date: Fri, 4 Mar 2016 21:28:59 +0900 (JST)
Subject: Good News Beneficiary

Good News Beneficiary

I Have Registered Your Package Vial Dhl Express This Morning And We Agree Up That The Delivery Of
Your $5.8M ATM Card Will Take Off Tomorrow. So Contact Them With Your Full Info and again ask them
the Ownership Certificate of your fund before the delivery take place because i deposited it with
the ATM Card if possible call their manager on telephone once you get this email ;

(1) Full Names: -------------
(2) Phone Line: ------------
(3) Country of Origin: --------
(4) Age: ----------------
(5) Occupation: ----------
(6) Home Address: -------

Name: Mr. Jerry Bright
Phone Line: +229 99134211
Email:dhlshipment2@gmail.com

Thanks,
MR.JOHN MIKE
Ecowas Agent

Anti-fraud resources: