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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 anika <psspmail1@yahoo.co.uk>
Date: Mon, 12 Mar 2007 11:47:51 +0000 (GMT)
Subject: reach me


Happy day,
I am mr Peter anika, a staff of the finance ministry
in my country. I will appriciate if you reply fast.

Please if you have contact
in your country or a safe
accommodation for a
total sum of $8.5 million in
cash,kindly reach me .
Your progress response will enable me disclose the
nature of the deal
and my terms.
Note that, i would want you to maintain the spirit
of
honesty,transparency
and confidentiality in case we conclude to move
ahead.
looking forward to receiving your punctual response,
Send also your contact phone number, for oral
discussion.
Best wishes,
Peter anika

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Anti-fraud resources: