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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: soctt daniel <agentdhl27@gmail.com>
Reply-To: scottjerrydaniel@gmail.com
Date: Mon, 3 Apr 2023 23:49:34 +0100
Subject: Attention Dear beneficiary

--

Attention beneficiary

This is to inform you that your ATM CARD worth of $15.4 million united
state dollars was deposit here in my custody
yesterday evening time 4pm; we contact you regarding this urgent
delivery .My Name is Mr. scott,daniel DHL agent here.

Please we wish to inform you that all the delivery arrangement has
been completed but before we will proceed on this
delivery you have to reconfirm to us your current delivery information
such as;

1,full Name ........
2,home address
3,Occupation ......
4,Contact Number ....
5,Age .............
6, ID card ...........
7,Nearest Airport .....
8, Country

Best regardS

mr soctt daniel

cell number
706-760-7568

Anti-fraud resources: