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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 HOPKINS" <outreach@hotedger.com>
Reply-To: mr.petthopkins@gmail.com
Date: Wed, 12 Jun 2024 01:55:28 -0500
Subject: RE: PLEASE TREAT URGENT


Greetings,
I am Eng. Peter HOPKINS, an Engineer employed at ExxonMobil in the United =
Kingdom (http://www.exxonmobil.co.uk). I obtained your contact information =
from a colleague associated with the British Export Promotion Council. Befo=
re proceeding further, I want to emphasize that my purpose for reaching out=
to you is not to seek financial assistance.
I am currently seeking a business partner to aid us in facilitating the tr=
ansfer for a substantial amount and subsequently investment in your country.
Should you decide to participate in this venture, you will be entitled to =
10% of the total amount we move to your country as compensation for your in=
volvement and sincere assistance. I will provide additional details once I =
receive your response.
I eagerly anticipate the opportunity to collaborate with you.
Best Regards,
Eng. Peter HOPKINS
ExxonMobil House, Ermyn Way,
Leatherhead KT22 8UX, UK
Phone. +44-7423079275

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