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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 Hanson" <admin@lighthouseis.com>
Reply-To: pn613893@gmail.com
Date: Fri, 12 Jul 2019 13:06:34 +0200
Subject: Regards

My name is Peter hanson, i represent a good investor as a financial
consultant. We need good and viable business plans from capable
companies all over the world. My principal investor can invest in your
viable project if you do have any, so if you and your company welcomes
our business proposal, both parties will meet face to face to decide
and discuss proceedings; after-which the investor will visit your
project site for inspection in your country before going forward with
proper documentation and funding.

Please do well to indicate your interest with a timely response.

Regards,

Peter Hanson

Anti-fraud resources: