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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: "Capt.Troy Peterson" (may be fake)
Reply-To: <capt.troypeterson@gmail.com>
Date: Sat, 11 Mar 2017 08:39:31 +0100
Subject: <>!!¬"""TREATH THIS AS URGENT::___)()

Capt.Troy Peterson Serve With the United States Army
representing 2nd Cavalry Regiment, directs an AH-64
Assignment Under United Nation Syria Chapter
San Diego State University-California State University
 
My name is Capt.Troy Peterson. I am on Assignment with United  Nation Syria Chapter. Despite we have not meet face to face i still 
have a confident trust on you and i believe in your assistant. Am on a specialn assignment with United Nation here in Syria. I need your help 
and it will benefit both of us.
 
My Squad here in Syria rescued the son of the Syrian Prime Minister from the hand of the Taliban's here in Syria. The Prime minister gave 
us a cash reward my own share of the money is USD$9,950,000:00 Dollars  and i want to trust you so that i can send the money out from here 
because is not safe with me here.
 
The bank where we camped is not working because of the crisis here if you are watching CNN you will understand what i mean. Can i trust you? 
If you are capable to help me receive this money, I will give you 30% of the total amount. I want to be sure if you are capable no matter 
what it takes. I have make all the necessary arrangement on the means of moving it out safely. Can i trust you? Please get back to me on the 
email immediately for security reasons.
 
Regards
Capt.Troy Peterson
E-mail:capt.troypeterson@gmail.com

Anti-fraud resources: