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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 Adom <peter.peteradom.adom@gmail.com>
Reply-To: peter-adom@hotmail.com
Date: Fri, 12 Aug 2011 19:06:10 +0200
Subject: Urgent Help



Dear Sir/Madam,

It is my pleasure to contact you for a business venture which I hope you will be
able to assist out. Actually I am Peter Adom and i work as a protection clerk of
the refugee camp here in Bujumbura, near Accra, Ghana.

I have been approached by Miss Djene Daine and her sick brother to assist them
look for a reliable and trustworthy person who will assist them receive and
invest their inheritance fund that was deposit in a security company here in
Ghana.

If you can assist the refugee receive the box to your country,then reply to me
immediately, as the refugee is very worried. The refugee are willing to part 25%
of the content if you can assist to receive the box from Ghana. You will also
help them to buy a house and invest in your country for a percentage fee, so
that they can move over to continue their education in your country. God bless
you as you read this email and as well give you understanding to help. Send me
the below information so that I can give them to the security company so that we
can make arrangement for everything, and i will send you the
documentation to the consignment.

1)scan copy of your ID
2)Residential Address
3)Fax number
4)Phone number

Best Regards,
Peter Adom

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