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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: "Rev Peter Clark" <r_peterclark@uno.org> (may be fake)
Reply-To: r_peterclark@katamail.com
Date: Tue, 1 Aug 2006 11:26:01 +0200
Subject: The Facts!!!!

FROM:OFFICE OF REVD. FATHER PETER CLARK
DIRECTOR SPECIAL DUTIES, UNITED NATIONS ORGANIZATION
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
DAKAR,SENEGAL.
Email:r_peterclark@katamail.com
Phone:+221-4010781

Beloved,

I am Rev.Peter Clark , a senior staff with the World Bank fact finding & special

duties office here in Dakar Senegal. I am writing you this letter base on the

fact that cool penny is better than millions, it’s better for one to live and die

poor honest man than a rich dishonest one. I and the Chief Security Officer (CSO)

of this organization have arranged with an officer in the computer section in

person of Engineer Diop to bring out part of your total pending payment with

reference number (WB/IMF-3SG-371)amounting to US$10M.

We did this base on the information gathered from the banks/security data that

you have been waiting for a long time to receive this payment with out success.

The data also indicated that you’ve almost met all the statutory requirements in

respect of your pending payment but your problem is that of interest groups

within the Parastatals

A lot of people are interested in your payment and those people are merely doing

paper works with you and that explains why you receive different kind of untrue

emails, faxes and phone messages from different people everyday. Also we found

out that some of the officials within the parastatals have been extorting a lot

of money from you with the pretext of helping you receive your money. I can

assure you that this endless demand will keep on if you do not do away or stop

your dealings with such officers.

The said payment is been arranged in a security-proof box weighing 60kg and in

order to get this box shipped to you, I and the (CSO) have visited four courier

companies DHL, EMS, FedEx and UPS to make arrangements on how to get the box

shipped to you by secure courier services, the said courier companies made us to

understand that they will have to open the box for inspection by the customs

before shipment. This is something we want to avoid because this box is been

padded with synthetic nylon and to open it you will have to cut the pad before

you will meet the buttons and de-activate dial code-lock. There is no way you can

open the box and be able to close it again because it was padded with machine. We

told the courier services that the box contained film materials and when open

will damage the materials. NOTE: we did not declare money because courier does

not carry money.

Today a friend of mine,a diplomat who works with the United Nation (UN) office in

America disclosed to me that there is a courier company that specialized in

handling diplomatic materials for the UN which has diplomatic immunity and

consignment such as this cannot be checked by any customs anywhere in the world.

I met with the officials of the Courier Company and we've concluded shipments

arrangement with them, which they will commence as soon as I have your go ahead

order.

The diplomats that will deliver this box to you is an expact and has professional

record for so many years now so we have nothing to worry about. After all the

arrangements we have concluded that you must donate Five Hundred Thousand United

States Dollars (US$500,000.00) to any charity organization I designate as soon as

you receive your money. To this effect, you will send to us a promissory note for

the donation Along with your address where you will like the box to be delivered

to by the courier company.

Please maintain top most secrecy as it may cause a lot of problems if found out

that we are using this way to help you. You are advised not to inform anyone

about this until you received your money.I Am helping you on this because

something in me tells me that you are an honest person. When we conclude this and

you send the donation, we will help to ship the final part of your money to you.

May God be with you and your family as I await your response either through reply

email or by urgent phone call that you received my mail


Yours Truly
Revd. Father Peter Clark
Director , Special Duties. UNO/WBF


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