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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: "Mrs Lilian Clinton" <office@official.org>
Reply-To: oklevictor76@gmail.com
Date: Thu, 11 Aug 2016 20:25:48 -0300 (BRT)
Subject: Your Compensation Fund

 



ATTN:

Today We the United Bank For Africa has decided to package your total fund
of USD $8.5Million to ensure you confirm your Consignment safely. We don't
want to delay your fund anymore and that's the main reason we decided to
package it in a Consignment box and will be sent to you through DHL
Company as the Consignment is currently with them now.

You have to contact the DHL Manager Dr. Victor Okle with your delivery
particulars such as:

Name:
Country:
Home Address:
Telephone:
Postal Code:

Contact them via email as shown below:

Dr. Victor Okle/ DHL Manager
Cotonou, Benin Republic
Telephone# +229 6447 9792
E-mail: oklevictor76@gmail.com

Note that the fund is in ATM MasterCard. Kindly indicate the registration
code of [#909/DHL/2016] to when contacting them and let us know
immediately you confirm your Consignment from them. Thanks for being
patience while we will be expecting your response.

Yours In Service!

Mrs Lilian Clinton

Anti-fraud resources: