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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: Peter Smith <info@mjb.com.sa>
Reply-To: <tidjanethiam1962@gmail.com>
Date: Wed, 20 May 2015 08:18:07 -0700
Subject: Good News

Hello,
 
This is to inform you that you have been deceived by the so called Nigerian/British Officials for long. They have extorted enough of your hard earned money from you and it is time to say enough to that.
 
The Federal Government has set up this committee to ensure that all beneficiaries are paid their long over due funds without asking you to pay any dime. Therefore, I am sending this email to inform you that your funds will be paid to you without asking you to pay any fee for anything whatsoever.
 
We are very sorry for your ugly experiences in the hands of these criminals. You are required to get in touch with this office urgently to direct you further on how to receive your funds unconditionally.
 
Your urgent response is highly expected.
 
Regards,
Peter Smith

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