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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 Clark <hiltonfinance700@yahoo.co.uk>
Date: Tue, 24 Jul 2007 12:16:30 +0100 (BST)
Subject: Re:RE:URGENT


ATTN:Fernanda Strauss,

I got your mail the content was well understood,

Mrs.Sarah Baxter got you email from har private search that was how she mad contact with you to be her beneficiary to har funds that is our bank.

as for the woman you are asking me off i don`t know har i adevise you to stop making contact with har please try you best to get this account activated because Mrs Sarah Baxter she is runny out of time please beloved if it is half of the money you were able to come up with do let me know.

Please get back to me ASAP,

Best Regards,
Peter Clark.




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