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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. Emile Willis" <info@usa.ner>
Reply-To: <dhlexpressbn@outlook.com>
Date: Wed, 12 Apr 2023 05:36:21 -0700
Subject: There's a new development!


Dear Friend,

Hope you are good, I have registered your ATM MASTER CARD with DHL COMPANY this morning as we agreed with the World Bank, United Nations and Bank of America introduced this payment arrangement as to enable all the charitable donation funds contract, Winning Prize, inheritance beneficiary to receive their fund without any interference, and the delivery will take off by next tomorrow morning based on my agreement with DHL Director Mr. Henry Davis (+229) 5299-2721 contact. MOST IMPORTANT: is to reconfirm DELIVERY DESTINATION INFORMATION:

Receiver's Name:
Address:
Tel/:
Identity Card:
Closest Airport to you:

Go ahead and contact the DHL Director via the following email:(dhlexpressbn@outlook.com) Note that you will pay for delivery charge only, which is $400 USD. Then relocate to a nearby Walmart store and purchase an iTunes card $100 into 4 wish is the fee scratch it take a picture of the card and send to him the photocopy through email immediately in order to be proceeded on your delivery as schedule OK, and your amount in the ATM Card is US$4.5Million dollars, the Pin code of your ATM CARD is: (2751)

Thank you for your understanding.

Best Regards
Mr. Emile Willis,
(From United Bank for Africa(UBA)
Benin, in West Africa.

Anti-fraud resources: