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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: "Dr.David Elis" <Bram.@gaea.ocn.ne.jp>
Reply-To: "Dr.David Elis" <dhlcouriescompany@yahoo.fr>
Date: Sun, 11 Sep 2016 20:59:08 +0900 (JST)
Subject: Attention Owner Of ATM MASTER CARD

Attention Owner Of Atm Card,

I have registered your ATM CARD of $2.5usd DHL Express Courier Company
with registration code of ( Shipment Code awb 33xzs). please Contact
with your delivery information such as, Your Name,

Your Address and
Your Telephone Number:

Contact E-mail: (dhlcouriescompany@yahoo.fr)
Call Phone: +229-98745585
Name: Dr.David Elis

I have paid for the Insurance & Delivery fee.So contact him urgently because I will not
be at office till oct 19th, 2016. the amount in your Card is US$2.5 Million and your Pincode is: (5179) .Please indicate the registration Number and ask Him what you need to do to receive your MASTER CARD.

Mrs Lillian Andreuzzi.

Anti-fraud resources: