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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: MR MARK WILLIAMS <"www."@onyx.ocn.ne.jp>
Reply-To: MR MARK WILLIAMS <atmcarddhldelievery@gmail.com>
Date: Tue, 31 Jan 2017 18:49:43 +0900 (JST)
Subject: Attention,

Attention,

You Are Expected To Call DHL(231) 303-9139 Once You
Receive this Email (UBA BANK) has finalize all the necessary arrangement
and
your fund $8.5usd is inside ATM CARD this moment your ATM CARD is in DHL
OFFICE waiting
for your Address were to deliver it. INFO:

Your name___
Your country__
Your address___
You're Age/sex__
Your occupation
Direct phone number__

This is your registration code (DHJKT00678G)
Contact person:John Costa
E-mail;atmcarddhldelievery@gmail.com
Best Regard
MR MARK WILLIAMS

Anti-fraud resources: