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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: PEUGEOT AUTOMOBILE <pgtclaims12@gmail.com>
Reply-To: pgtclaims16@gmail.com
Date: Sat, 17 Sep 2011 22:16:14 +1000
Subject:



PEUGEOT AUTOMOBILE
Peugeot Auto-mobiles Headquaters
Essex, PE9 2YP, London
United Kingdom.
Secret Pin No: PGA00111234
Reference Number PGA:12058006/11
Tell:+44 7031 844 379

This is to inform you that your Email address has just won you the
sum of
£300,000.00 GBP (Three Hundred Thousand Great British Pounds)
and the new
2010 model Peugeot 407 Car,From the International online
programs held
today in London, United Kingdom. To begin the processing of your
prize you
are to contact the remittance department with the email address
provided
below through our accredited Prize Transfer agents as stated below:

Mr.Louis Alfred,
E-mail:pgtclaims16@gmail.com
Tell:+44 701 113 3713
-------------------------------------------------------
Contact him with your secret pin code PGA00111234 and your
reference
number PGA:12058006/11.You are also advised to provide him with
the under
listed
information as soon as possible:

Claims Requirements:

1. Name in full:
2. Address:.
3. Sex/Age:.
4. Nationality:.
5. Occupation:.
6. PRIVATE MOBILE NUMBER:
7. Present Country:.

Congratulations once again!
With Best Regards
Mr.Louis Alfred
Lottery Promotion Manager

Anti-fraud resources: