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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 Hills <peter_hills12@yahoo.com.ar>
Date: Thu, 22 Jun 2006 13:25:12 +0000 (GMT)
Subject: from peter hills


>From Mr. Peter Hills
25 Gresham Street
London EC2V 7HN.

In order to transfer out ( Twelve million, five hundred thousand British pounds) from our Bank . I have the courage to look for a reliable and honest person who will be capable for this important business transaction,believing that you will never let me down either now or in future.
The owner of this account is Mr. David Hagen foreigner and the Manager Of DaveHagen petrol chemical services,a chemical Engineer by proffession and he died since 1990.The account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account.
I want to transfer this money into a safe foreign account abroad but i don't know any foreigner.I know that this message will come to you as a surprise as we don't know ourselves before but be sure that this business is real, genuine and risk free as all necessary documents will be sent to you.
I believe in God that you will never let me down in this transaction.At the conclusion of this business,you will be giving 30% of the total amount,
65% will be for me and 5% for any incured expenses.I look forward to your earliest reply by email for more details.

Best regards
Peter Hills


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¿Tu correo te queda chico?
1GB gratis, protección antivirus y contra el correo basura
Correo Yahoo!
¡Tenelo ya!

Anti-fraud resources: