fighting spam and scams on the Internet
"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:
- An email address listed inside this email has been used in a known fraud before.
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- firstname.lastname@example.org (email address has been used in a known fraud before)
Fraud email example:
From: "Jordom Campbell" (may be fake)
Date: Sat, 2 Apr 2016 00:29:10 -0700
Subject: Good news !!!IMPORTANT Delivery Notice , Contact DHL for your ATM CARD 11
I have registered your ATM MASTER CARD of $2.5m USD with DHL delivery company, DHL Courier Company will deliver your winning CARD to you once you contact them with
this registration code (Shipment Code awb 33xzs). We were able to accomplish this through the help of Mr. Charles Martins and every necessary arrangement has been made successfully with the DHL delivery company Contact Mr. Charles Martins the director with your delivery information, your phone number, address , city, your receiver's name and ID a copy. Contact the director on
TEL: +229 9853 4594
And you are to send them their official keeping fee only.
Your withdrawing maximum amount each day will be $10,000.00 USD, until the funds is completely withdrawn by you. Once the receive your info the delivery will commence.
Mr. Jordon Campbell.
United Bank for Africa
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