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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: DIRECTOR DHL COURIER COMPANY <atmpayment79@gmail.com>
Reply-To: dhlcourierdeliverycompany4@gmail.com
Date: Sat, 9 Jan 2021 06:40:44 -0800
Subject: greeting to you.

greeting to you.

This notice is to inform you that federal Government of BENIN REPUBLIC
has approve DHL Courier delivery company to deliver your full
compensation fund of $15.5 million USD through ATM CARD

The arrangement have been made so you are to feel free in contacting
DHL Company with the details blow information To avoid wrong Delivery
of your ATM CARD

and In Order to deliver your compensation fund of $15.5 million USD
without any further delay.
Director Mr.Thomas A.Sossa
1. Your Full Name.... ................
2. Your Telephone No... .......
3. Your Country.... ..................
4. Your Home Address... .................

Regards
Mr Ken Allen
Email address (dhlcourierdeliverycompany4@gmail.com)

Anti-fraud resources: