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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: Peter William <peter_william@voila.fr>
Date: Fri, 5 Feb 2010 06:07:17 -0800 (PST)
Subject: PLEASE REPLY ME IMMEDIATELY


Dear Friend,

   I am Mr Peter William The Bill And Exchange Manager Of Bank Of Africa Burkina Faso ,In My Department, I Discovered An Abandoned Sum Of USD($8.2 Million Dollar) In An Account That Belongs To One Of Our Foreign Customer (MR PAUL LOUIS) Who Died Along With His Family In 6 December, 2003 In A Plane Crash. see web below:

http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

Send Me Your Contact Information.1.Age.(2)Residential Address(3) Occupation(4)Private Telephone, For More Details.

Mr Peter William


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