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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 joe <peterjo@maillist.ru>
Reply-To: <peterjoe530@gmail.com>
Date: Sat, 21 Feb 2015 09:22:57 +0000
Subject: FROM PETER JOE

Dear Friend, My name is Barrister Joe Peter from Lome-Togo West
Africa, personal lawyer to the clients $ 7,500, 000.00 (seven million
five hundred thousand dollars) belonging One of my clients, who died in
a car accident. When no one came to claim the money and if there
isUnclaimed will be transferred to the state treasury from the bank. So
I invite you to a deal where we can facilitate the transfer of This
fund, and I promise you, 40% for you as your percentage of time The fund
will be transferred to your bank account in your country nominated.If
you agree with my proposal on business and more Transmission information
will be sent to you as soon as I get
by mail.

Anti-fraud resources: