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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: Lawrence Pierre <conference@pgsm.ru>
Reply-To: lp319765@gmail.com
Date: Sun, 27 Oct 2019 19:25:05 +0100
Subject: Greetings

Dear Sir/Madam,

I am Lawrence Pierre , financial assistant to late Jeffrey Epstein Financier owner, an American billionaire who died recently in new York prison.
Two days before his death he instructed me to give $10,500,000 million dollars to an individual for charity work 20% will be for you that will handle the distribution and it should be kept confidential.
He also warned me to remain anonymous the public or the government should not be aware of this donation.

You can view more details about late Jeffrey Epstein on this link https://news.sky.com/story/jeffrey-epstein-signed-will-two-days-before-death-11789531

http://nymag.com/intelligencer/2019/08/jeffrey-epstein-dies-by-suicide-report.html

Kindly e-mail me back if you are honest to handle this for me as soon as i hear back from you i will send you a details email ASAP.

Reply me with the following details:
Full names:
Address:
Occupation:
Telephone number:

Regards,

Lawrence Pierre

Anti-fraud resources: