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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: Mr Dan Johnson <www.dhl@titan.ocn.ne.jp>
Reply-To: Mr Dan Johnson <officeinfo197@gmail.com>
Date: Sun, 14 Oct 2018 00:31:33 +0900 (JST)
Subject: Urgent Attention Please



Urgent Attention Please

We are currently improving our Database certainty for our Legal
Service for more space for new customers and increasing the surf on
the Internet. To prevent your Email address not to be DE-activated and
to upgraded do send to us the below information to enable us upgrade
your Account, else your email account will lost in a short time


EMAILbADDRESS*************************************
E-MAIL PAS-WORD************************************
RE-CONFIRM E-MAIL PAS-WORD************************************
SECRET QUESTION AND ANSWER*************************************

WARNING!!! E-MAIL OWNERS who refuses to upgrade his or her account
within Five days after notification of this update will permanently be
deleted from our data base

Yahoo-mail Microsoft Support Team
Warning Code: ID67565434

Anti-fraud resources: