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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: Wed, 18 Oct 2006 11:41:40 -0400 (EDT)
Subject: TREAT AS URGENT



Dear Partner Adolfo,
Good day Adolfo’ I am still waiting to hear from you as the fund releasing process is going on and every thing will be completed before the end of the day.
Please go through my last my email and furnish me with what I requested to enable me send you the copies.
I am anxiously waiting to hear from you and do not fail to send me the copy of my first proposal offer sent to you first as my mails stated.
Call me as soon as you receive this mail.
Thanks,
Peter.
Tel; + 234-1-4711878

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