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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.John Yinka" <office_benin@aol.fr>
Reply-To: dhldipl56@gmail.com
Date: Fri, 10 Mar 2017 10:17:24 -0600
Subject: ATTENTION



Attention Dear,

I write to notify you that our Diplomatic Agent has arrived at Charlotte
Douglas International Airport North Carolina with your ATM Card Package.
His
Name is Mr. Leon Fox .He is with your ATM CARD Package Which Contains
Your
Compensation Payment worth of twenty five million seven Hundred Thousand
United
State
Dollars ($25.7 Million, US Dollars) From United Nations Fund
Compensation Unit
office here in Benin.

Email Him your address on how to reach to your door step including your
phone
number. Don’t let Him know how much the package contain, try follow the
instruction as I told you. Email him with this email address
(dhldipl56@gmail.com) Tell: Reconfirm your delivering information to
him now.

Your Name___
Your Country__
Your Address___
Your Age
Your Occupation
Your Airport
Direct Phone number__

Thanks
Mr.Yinka johnson
(DHL Benin Manager)
Phone:+22968554062
(mryinkajohnson@gmail.com)

Anti-fraud resources: