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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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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "peter" <peterfrank@myway.com>
Date: Mon, 16 Oct 2006 06:47:01 -0400 (EDT)
Subject: TREAT AS URGENT



Dear Adolfo ,
Good day Sir’ I am sorry that you don’t understand me. If you are not serious to handle this deal with me, please back out as this is not meant for joke and I am very sure of what I am doing here.
I cannot send you any prove with out your information because these proved are not for joke. They are vitals documents.
We can only proceed as soon as I receive your full information. You can aswell call me on my direct Line + 234-1-4711878
Thanks,
Peter.

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