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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: "FUND RECOVERY OFFICE." (may be fake)
Reply-To: <arold2003@yahoo.com>
Date: Wed, 22 Jun 2016 18:46:57 +0200
Subject: DO REPLY: YOUR LOST FUND HAS BEEN RECOVERED.

We have finally arranged to deliver your ATM CARD worth $2,500,000 Million USD through the national DHL company. We were able to accomplish this through the help of IMF director John Andy and every necessary arrangement has been made successfully with the National DHL Agent Rev Harold

Contact person: Rev Harold


Contact the DHL agent with your delivery information,

Full Name:
Mobile number:
Address:
City:
Nearest Airport:

Also be informed that delivery agent will leave to this country as soon as you have proceed with the DHL requirement for your funds deliver,


Your ATM CARD
PIN code Is 4421.

Contact Rev Harold with your Bio Data informations.

Rev Harold Email Id: arold2003@yahoo.com

Sincerely
lawson waters.

Anti-fraud resources: