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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: DHL COURIER <"diamondexpresscourierservice."@silver.ocn.ne.jp>
Reply-To: davidvilla0002@outlook.com
Date: Thu, 6 Jul 2017 00:32:34 +0900 (JST)
Subject: Your ATM MasterCard is Ready

Dear Sir/Madam

This is to officially inform you that we have been having meetings for the past Three (3) Weeks which ended yesterday with Mr. Jim Yong Kim the World Bank president and other seven continent presidents, on the Congress we treated on solution to Scam victim problems.

Note: we have decided to contact you following the reports we received from Anti-Fraud International Monitoring Group and your name/email has been submitted to us therefore the United Nations have agreed to compensate you with the sum of(USD$2,500,000.00) this compensation is also including international business that failed due to Government problems etc.

We have arranged your payment through our MasterCard ATM which is the latest instruction from the World Bank president Mr. Jim Yong Kim therefore be advice you to contact our Representative Agent. Mr David Villa who is in position to release your MasterCard ATM contact him with the bellow email & phone number and make sure you forwards your full details as listed bellow.

Email: Mr David Villa
Telephone +229-9786-1084
Email: davidvilla0002@outlook.com

1. Full Name:......
2. Country:..........
3. Delivery Address:.........
4. Telephone..........:& Occupation.......
5. Your Age...... /Sex....................
6: You’re Nearest Airport..............

Once again for the collection of your MasterCard ATM contact our representative Mr David Villa to enable you confirm your payment without further delay and note that any other contact you made out side his office is at of your own risk.


Thanks

Mrs. Lisa Monaco
Deputy Secretary-General (U.N)
CC: Jim Yong Kim World Bank president
CC: Mr. Ban Ki-moon UN Secretary General

Anti-fraud resources: