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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.peter kollias" (may be fake)
Reply-To: <kolliasnet@aol.es>
Date: Sun, 13 Sep 2009 03:22:40 -0700
Subject: URGENT

Good Day,

My name is Peter Kollias, I work in a Finance company in Spain. I have a concealed business suggestion of US20.5Million for you.
Please contact me for more details if interested.Email kolliasnet@aol.es call 0034672585739
Thanks,
Peter Kollias

Anti-fraud resources: