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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 EXPRESS" <office1@suncor.com>
Date: 24 Nov 2017 16:06:36 -0800
Subject: DHL DELIVERY NOTICE


Dear Customer ,

We visited your address 3 hours ago but could not locate you.

It was a wrong address. Please download the attachment and fill
in your correct details. We have tried to deliver your parcel to
you but could not meet you at your address. This process is to
ensure that your parcel gets to you.

If we do not hear from you in the next 48hrs we shall send back
your parcel.

Thank You
Document Arrival / Address Confirmation From DHL Global

Sepideh Jafari

Customer Service Advisor
______________________
DHL EXPRESS
Customer Service

Anti-fraud resources: