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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 norton <barrister_peter_norton@yahoo.com>
Date: Sat, 8 Jul 2006 06:28:54 -0700 (PDT)
Subject: FROM PETER NORTON


Atten:Mr Belial Ablo,
I am in recipt of your email and it content noted,I am right now in Ghana having meeting with the ecowas chairman Dr Gido Usman, in infact I am sorry that I did not inform you about this,I am making all the necessary arrangement to see that this consignment funds will move successfully not to have any stop over until it get to your forwarding adress,the delivering of this consignment I hope with the your sending I will settlement all the necessary concerning the issue of stop over,
For the money your sending please I advice you to send it true western union money transfer immediately,how to send the $25000 you will send it bit by bit in difrience western union so that I can receive it immediately please check the information below,or you can send $10,000 us dollars today then tomorrow you send the rest in two difience place in my name,
1 Ghana name of the country
2 City Accra
3 name barrister peter Norton,
4 sender name,
5 question and answer,
6 control number
further more I have been trying to reach you on phone today no way,your line was not going please try and open your phone,so that we can be in constant communication till Monday next week,
thanks for your cooperation
barr peter Norton
Principal Pathner call me on this line
00233 246414324




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