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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: "Mr.Alex Peter" <info@iigroup.ru>
Reply-To: pa2018777@gmail.com
Date: Fri, 22 Apr 2022 13:44:22 +0200
Subject: [***SPAM*** Score/Req: 10.2/5.0] REPLY -- BUSINESS

Good day to you out there,

My name is Mr. Peter Alexandra, I am a representative of Exxon Mobil in London (http://www.exxonmobil.com) as a senior representative of Exxon that handle contract related matters,I over-invoiced a contract which is not known by anybody and I need your full cooperation and partnership to re-profile these funds amounting to Twelve million,two hundred thousand United states dollars)$12.2m to your name as a Contractor.

Best Regards,

Mr. Peter Alexandra.

Anti-fraud resources: