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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 Anderson <admin@c3porn.com>
Reply-To: fcmpeter@yahoo.com
Date: Thu, 02 Apr 2015 15:57:58 -0400
Subject: Urgent FeedBack


Dear Sir, Good Afternoon my name is Peter Anderson, I work with Fidelity Ca=
pital Management Corp, I want to introduce to you a woman with a substantia=
l amount of money as investment capital from Riyadh, Saudi Arabia searching=
for a good and reliable person to engage in a partnership venture with, ra=
nging from any small scale investments to large scale investments. This inv=
estment could be in any of the following sectors: Oil and Gas, Energy, Bank=
ing, Real Estate, Resort Business, Tourism, Mining, Transportation, Health =
Sector, Shipping, Agriculture Industry, and any other business that may be =
of interest. Your responsibility is to manage and supervise the project and=
to have full control over the investment. My client is willing to offer yo=
u a favorable percentage of the business based on your agreement with her. =
I will be able to work with you and assist you in developing this project. =
If you think you have a solid background and the drive and enthusiasm of ma=
king a good profit in any of the mentioned business sectors or any other bu=
siness opportunities in your country that may be of interest or If you requ=
ire funding or loan for any business or personal purposes, please do not he=
sitate to inform me, as my client will be able to assist. If for any reason=
you are not in the position to assist in this business request, I would ap=
preciate it if you can put me in touch with anyone that you think that may =
be interested. For any further queries or advice please do not hesitate to =
contact me via: fcmpeter@gmail.com I look forward to your prompt response. =
Thank you. Kind regards, Peter Anderson

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