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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 Kennedy Richard Jr <"www.dhlcompany01."@galaxy.ocn.ne.jp>
Reply-To: Dr Kennedy Richard Jr <drkennedyrichard107@zoho.com>
Date: Sat, 8 Jul 2017 00:06:35 +0900 (JST)
Subject: Hello Dear,

Hello Dear,

I am diplomat Kennedy Richard assigned from DHL Courier,Company Brussels Belgium,Meanwhile i
am in the position to delivery your Consignment Package,contains your Inheritance
Valuable Materials with DHL Courier Company.
This is the registration Number of your Consignment Package (KG/97/2017).
I have been waiting to get you on phone as I am having a little
problem here with customs here AT JOHN KENNEDY International Airport NEW YORK.

Meanwhile,do reconfirms Me With Your full data such as Your Full Names,Home Address,Your
Direct Mobile Cell Phone Number And State And City,To Avoid Wrongly Delivery.
So get back to me now with the Above required information!!!.


Thanks,
Diplomat Kennedy Richard.
Do Call Me Back 925 369-8134

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