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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: "mrjudemark931@gmail.com" <electric.world@ethionet.et>
Reply-To: "mrjudemark931@gmail.com" <mrjudemark931@gmail.com>
Date: Wed, 30 Mar 2016 01:34:03 +0300 (EAT)
Subject: Attention My dear how are you doing?


Attention My dear how are you doing?

I have registered your ATM CARD of (US $2.5) with DHL Express courier Company customer service with registration code of (9665776) please
Contact with 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)Passport/Drivers license

DHL COMPANY DIRECTOR
Name;Mr.JOHNSON UBA
Phone Number +2299 9075 100
Email Address (mrjudemark931@gmail.com)


We have paid for the Insurance & Delivery fee. The only fee you have to pay is their Security fee only which $105. Please indicates the
registration Number of (9665776) Furnish them with your Address and Phone number
for your delivery.

Best Regards
MR.JUDE MARK

Anti-fraud resources: