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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: helen peter <pe05hel@hotmail.fr>
Reply-To: <peter01hellen@yahoo.com>
Date: Fri, 17 Aug 2007 17:36:07 +0200
Subject: FROM PETER AND HELEN



FROM PETER AND HELEN OTTO.RUE 101 AVE 20 WILLi DILLE01 BP 245802 ABIDJAN 02 Dear, I am peter otto. Nationality sierra leone. I am 23years old, a student. I lost my father years back. Hedied druring the political crisis in my country. Mylate father was one of the directors under tijan kabbahgovernment. My sister helen she is 19 years. We are leaving in cote d'ivoire since past six month. Itis my desire to write from my heart hoping that youwill not betray us. My father diverted some huge someof money which he deposited with a bank in this countrywhen he was alife,in fact in a brife i introdution. Allthe information will be given to you when i hear fromyou. This money totaling us$ 10,500,000.00 million dollar.Now we are seeking for a trusted person who willreceive this money into his/her account for onwardinvestment.We have decieded to give you 10% of thetotal sum for your kind assistance.It is inheritace andlast hope. Show your interest and we proceed on thenext step of action. Thanks and God bless you.EMAIL: peter01hellen@yahoo.com
Peter and Helen.
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