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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 moore <thesunfacilities1@yahoo.co.uk>
Date: Tue, 27 Jun 2006 10:30:18 +0100 (BST)
Subject: Attn:VICTIM-FULLNAME.


Attn: Sir,
I got your email message and i want you to free your mind from any doubt. I believed you have gone through our Payment Processing Form and all the contents there is real.
Kindly fill the form and get back to this office so that the Lawyer's contact will be given to you on how to obtain your Notarisation Certificate to backup your winning claims.

I wish you good luck.

Mr. Peter Moore.



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