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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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:

• The following phrases in this message should put you on alert:
  • "my names are " (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: Arieslious Peter <peterarieslious@hotmail.com>
Reply-To: <peter_arieslious@o2.pl>
Date: Tue, 17 Jul 2007 17:29:50 -0400
Subject: Please get back to me!!!



PLEASE ACCEPT ME AND SAVE MY FAMILY

My names are Arieslious Peter younger brother to late Pius Arieslious .I am a native of Ajani in Bayalsa State Nigeria. My elder brother Pius is one of the Militant of Niger-Delta here in Nigeria (please note that this organization is a volunteer group that opposes the Federal Government of Nigeria because of their failure to help or provide the basic amenities for the inhabitant of the Niger-Delta).

My brother was killed in a bloody encounter between the militant (the Niger-Delta group) and Nigerian army in which nine of them were killed .The federal government now decided to seize all my brothers valuables both home and abroad and other eight among the victims.

But due to my brother intention to move from Nigeria to Europe for safety, deposited money in Europe, the name of bank and country deposit shall be withheld for security reasons until we come to agreement.

Thus all I want from you is your assistant to get the money out of the bank because I don’t want to present my identity due to we are under surveillance here in Nigeria. All documents regarding to transfer will be change to your with the help of our family Attorney a Senior Advocate of Nigeria (SAN) and is a hinge free process and hope you are not going to betray me.

Yours truly,

Arieslious Peter.


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Anti-fraud resources:

• What can you do when you receive 419 spam