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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: Mrs Christine Lagarde <emmanuelnyam37@gmail.com>
Reply-To: dhlusaoffice340@gmail.com
Date: Thu, 2 Mar 2023 10:52:36 -0800
Subject: your company funds in paycheck

Attention You Are Expected To Send a Text MSG or Whatsapp DHL +1 631
709 4234 or contact on signal App Once You Receive this Email U S
Bancorp has finalize all the necessary arrangement with DHL OFFICE
waiting for your Address to deliver it INFO Your name Your country
Your address You re Age sex Your occupation
and your Direct phone number This is your registration code
DHJKT00678G Contact person Jackson Kelly you are a big winner Many
people lose their hard-earned money in Cryptocurrency COMPANY So
companies decide to reward any email address they update on their data
with both existing
customs and non-existing customs so Your email is among the lucky
winners this week to be paid out and delivered by the U S Bancorp AD
DHL Please reply to dhlusaoffice340@gmail.com delivery cost has been
paid by the bank Best Regards Mrs Christine Lagarde

Anti-fraud resources: