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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Elder Peter <elderpeter3@gmail.com>
Reply-To: elderpeter@e1.ru
Date: Sun, 16 Apr 2023 09:09:23 +0100
Subject: Kingdom Investment

--
Dear Beloved in Christ

It is by the Grace of God that I receive the Christ knowing the truth
for it will set me free. I am former Iman Mustapha , a Muslim but was
converted after I became ill for several years. I started reading the
Bible one faithful day and read one verse which inspired me most and
that is Galatians 6v7, so I had to go the nearby crusade when i heard
more preaching and I surrender my life to God. But during my Muslim
days i have made a lot of money but couldn't help people because of
the religion i was into, but now that I am a born again, I fasted and
God directed me to sow seed both home and abroad.

I just finished building the house of God called Adonai chapel, and
God further directed me to go to the internet to seek for a trusted
Christian that I can donate the sum of $3.2 Million United States
Dollars for humanitarian work of God after my search I found you and
decided to contact you. So forward your contact telephone and fax
number, including your address to me, if you know that you can
properly utilize this fund to the glory of God and above always fast
and pray always. I will be waiting for your contact address and
telephone numbers and your
assurance before we can move further.


Yours in His heavenly assignment.

Now Elder Peter.

Anti-fraud resources: