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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.Robert Peterson" (may be fake)
Reply-To: <ofice_transfer66@outlook.com>
Date: Tue, 23 Aug 2022 10:56:14 -0700
Subject: Wells Fargo Bank,

Wells Fargo Bank,
Transfer Release Update
Contact on this Email::: oficepaymen2015@hotmail.com

Your Urgent Attention

This is to report to you that we received a correspondence from the federal high court as a cancellation notice of your funds transfer to be deleted from transfer payment file. The Bank management desires to inform you that your funds transfer with us has been programmed among the TWO (2) transactions that would face cancellation soon.

We have waited long time enough for you to fulfill the required obligations and claim the funds like other beneficiaries that have claimed their funds before July ending this year but nothing comes up from you as indication from the funds owner.

the management of this transactions held an urgent meeting in my office today, regards to the transferring of your funds by online transfer and they have asked my office to submit all the paper works and files containing your funds confidentiality but i refused and asked the board members to give me from now till 2days time so that i consult you personally for you to declare your interest on the funds transfer.let me know if you are no more interested in receiving your fund transfer

Further more, you are advised to reply to this email after reading, and feel free to tell us why you abandoned such huge amount here. let us know if you are no longer interested to complete your transaction. Finally, if you still have the interest of being paid your funds by online transfer; you should kindly forward your receiver’s name and address including your phone number and your Email and password immediately so that we can verify your email and make sure that they is know hackers on it before we can update your online transfer.

i am looking forward to your positive cooperation fairly soon.
Contact on this E-mail(wells_fargo66@outlook.com)
Best regards.
Mr.Robert Peterson
DIRECTOR OF Wells Fargo Bank

Anti-fraud resources: