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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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Please note about this email:

Fraud email example:

From: "EVANS PETERS" <malaysia_007@algeriamalaysia.com>
Date: Mon, 22 Aug 2005 09:31:00 +0000
Subject: URGENT ASSISTANCE (CONFIDENTIAL)

Attention;Sir/Madam
 
Compliment of the season. My name is EVANS PETERS IBRAHIM a merchant in Dubai, in
the U.A.E.I have been diagnosed with Esophageal cancer It has defiled all forms of medical treatment, and right now I have only  few months to live, according to medical experts.
 
I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous,I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.
 
I want God to be merciful to me and accept my soul so,I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia.
Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan,they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left
for them.
 
The last of my money which no one knows of is the huge cash deposit of (Twenty million five hundred thousand u.s dollars) that I have with a Security Company abroad.I will want you to help me collect this funds and dispatched it to charity organizations.
I have set aside 15% for you,then 5% for any expenses incured, if you can do this for me i will be must delighted and greatful, you can reach me on the email address below.
email: (peterevans01@safe-mail.net)  I will furnish you with all the details/ neccessary documents  which will make you the rightful beneficiary to the funds.
 
I await your response.
Best Regards,
EVANS PETERS IBRAHIM
 
 

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