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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 ONLINE" <admin@betaba.tk>
Reply-To: no_reply@dhlonline.com
Date: Tue, 28 Nov 2017 12:15:39 +0200
Subject: DHL AWB NOTIFICATION

Dear Customer,

DHL has arranged a shipment for you.

The shipment will be collected on November 29, 2017 and has DHL consignment number:

Click below to follow your package and view tracking Number
Track your shipment

If found in spam folder by error, kindly mark not spam to enable you view tracking

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This message and any attachment are confidential and may be privileged or otherwise protected from disclosure.
If you are not the intended recipient, please telephone or email the sender and delete this message and any attachment from your system.
If you are not the intended recipient you must not copy this message or attachment or disclose the contents to any other person.
Please consider the environmental impact before printing this document and its attachment(s).
Print black and white and double-sided where possible.
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Anti-fraud resources: