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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 Johnson" <peterjohnson02@msn.com>
Reply-To: peterjohnson02@myway.com
Date: Wed, 08 Feb 2006 09:56:47 +0000
Subject: Good day

Barr.Peter Johnson
For Peter Chambers & Advocates
Address: 60 Bays water Road
London W2 3PS , United Kingdom
Email;peterjohnson02@myway.com

Good day.

I am sorry for contacting you through this medium without a previous notice,
I had to use email because it is an official and more confidential way of
making contact with people around the world. My name is Barr.Peter Johnsona
Forty two (42) years old Attorney in practice here in London . I had a
client by name Mr. Charles Dare who is a British Citizen and contractor
based here in London now deceased. On the 2nd of August 2003, my client, his
wife and their only child were involved in a car accident on their way to
Manchester along M25 Adytum Road.

Prior to the Death of my Late Client, He secured a contract of
$12,500,000.00 million from the British Airways, following which he received
a 30% mobilization fee of US$3,750,000.00 Million and successfully executed
the contract, but the balance of US$8,750,000.00 Million contract payment
was in the Process of being transferred into My Late Client's Account with
BARCLAY`S BANK London which he submitted to the British Airways before he
lost his life in the incidence.

Two weeks after his sudden Death, The British Airways effected the transfer
of the balance of his Contract Funds into the Account that My Late Client
has on his file with them. As his personal attorney after his death I have
been officially notified and instructed by the BARCLAY`S BANK London where
the money is currently deposited that I should provide and forward the
particulars of Mr. Dare next of kin so that the Funds in his Account can be
remitted into his Next of Kin's Account in accordance with British Laws.
However, as the personal attorney and close confidant of late Mr. Dare, I
want you to know that my late Client died interstate, He died without
leaving a Will. Hence all my efforts to locate any of his relative whom I
can present to the Bank as his next of kin have proved abortive.

Therefore I am seeking for your consent to present you as the deceased
relative/next of kin and subsequently the beneficiary of the fund so that
the proceed of this account valued at $8,750,000.00 Million can be paid to
you for subsequent disbursement between you and I. If you can cooperate with
me and receive these funds as next of kin to late Mr. Charles Dare, Confirm
your interest by contacting me through my confidential email above. I can
assure you that the deal is 100% risk free because I am in possession of the
deceased personal file which contains all information which I shall use to
prove your relationship with the deceased therefore the money will be paid
into the account of whomever I present as LATE Mr. Dare Next of kin with
proofs that I will present to the bank when needed.

When I receive a positive response and after proper discussion with you, I
will furnish you all relevant information that will facilitate the release
of the Funds to you. An Application will have to be filed to the Bank for
processing of the release of the Funds into your nominated Bank account
anywhere in the world. Send to me your private phone and fax numbers for
easy communication. Hope to hear from you soonest.
Your Prompt response is highly imperative.
Yours truly,

Barr.Peter Johnson
For Peter Chambers & Advocates
Address: 60 Bays water Road
London W2 3PS , United Kingdom
Email;peterjohnson02@myway.com


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