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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: "Attorney Kono Peter" (may be fake)
Reply-To: <kono.peter1@outlook.com>
Date: Tue, 8 Mar 2022 21:30:05 -0800
Subject: Re-Can I Trust You In This 5days Transaction ?

Dear Friend

My name is Attorney Peter Kono , I really do not mean to waste your time. Considering the fact that this is a $32,500,000.00 Dollars.deal shear rate 50/50 % and it's bank to bank wire transaction within Five working days.

I carefully contact you due to many Internet frauds nowadays.but i put my faith in God because all things in life is by risk but don't let me down now or after, This is Mr.Jayaram Kotian and his family was involved in plan crash 22nd of May 2010 in List of passengers on Air India Express flight that crash 64. Mr.Jayaram Kotian 65. Mrs.Chitra Jayaram 66. Rahul Jayaram (child) and the all family died without any inheritance or next of kin so i want you to work together with me been an attorney to Late Mr.Jayaram Kotian.

I was with Late Mr.Jayaram Kotian , as a legal witness when this money was deposited as fixed deposit in 2009. Since his demise, I have visited this bank three times. Contact the bank and ask for the confirmation of his involvement in the plane crash.

Thanks
Attorney Peter Kono

Anti-fraud resources: