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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: Sofia Hassan <hassan.sofia2016@gmail.com>
Reply-To: Sofia Hassan <UPS.UPS@post.com>
Date: Sat, 6 Jan 2018 10:14:18 +0900 (JST)
Subject: YOUR ATM VISA CARD DELIVERY


Attention please!!

I have registered your ATM CARD of $5.750 Mi with UPS Express Courier Company with registration code of ( DCJKT00678G). please Contact them with your delivery information such as:
 
Your Name***
Your Address***
ID CARD COPY***
Your Telephone Number:***

DHL Company:
Contact Person: Mr. Ken Allen
PHONE +229-60-30-05-63

I have paid for the Insurance & Security fee. The only fee you have to pay is their Delivery fee only. Please indicate the registration Number and ask them how much is their Delivery fee so that you can pay it.

Best Regards,
Excellency
Mrs. Sofia Hassan

Anti-fraud resources: