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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 WALKER" (may be fake)
Reply-To: <wwwpaymentcentre@firemail.de>
Date: Wed, 16 Feb 2022 09:31:17 -0800
Subject: PLEASE CONFIRM NOW

Atten:

Congratulation, the payment of your $5.5millionUSD has been resolved, Due to the office of this exercise and the bodies involved that needs transparency, this decision of prompt payment was taken Following the crusade to reconcile and improve the Economy of the World after the recent economic meltdown that hit the whole world due to coved-19. The restitution granted to you is US$5.5 million) this has been agreed upon and has been signed for the release of US$5.5 million you through Swift Transfer(T&T) or through ATM Visa CARD to you If you had spent more than that, you have to take It just like that and leave the rest for God. I will be of personal assistance to you seeing that you receive your due payment. you are advised to send the following details below for immediate releasing overdue funds to you.

1. Full Name:
2. Home / Office Address:
3. Direct Phone Number:
4. Country:
5 Occupation:


Awaiting your reply
Thanks
Your Brother
PETER WALKER

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