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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: edwin edwin <peugeot_automobile003@hotmail.com>
Date: Mon, 10 Sep 2007 23:26:57 +0100
Subject: PEUGEOT AUTOMOBILES PROMOTION



PEUGEOT AUTOMOBILES PROMOTIONDear Winner,This is to inform you that you have been selected for a cash prize of£300,000.00 and a brand new Peugeot 407 Car,From the Internationalonline programs held on the 10/09/2007 in London the United Kingdom . To begin the processing of your prize you are to contact:Mr petermarksEmail:petermarks002@yahoo.co.ukYou are also advised to provide him with the following information aspart of the claim requirements as soon as possible:Name,Sex,Occupation,Age,Country,Telephone and Address.Congratulations once again!With Best RegardsMr.Dominic GeraldLottery Manager.
_________________________________________________________________
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