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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: mpeter sister <mpetersister02@hotmail.fr>
Reply-To: <petermary204@yahoo.com.br>
Date: Fri, 19 Oct 2007 12:09:07 +0200
Subject: FROM PETER & MARY,



FROM PETER & MARY,Cote d' Ivoire ( Abidjan )West AfricanDearest one ,I do not mean to embarras you by this proposal, but to know if i can confident in you for our safety and also to seek your utmost assistance and it is my pleasure to write you Based on the information and recommendation I got about quick growth of investment in your country.I am PETER MANSON and my sister is MARY MANSON we are the children of CHIEF TAYLOR MANSON from SIERRA LEONE. We are writing you from Rep of Cote 'Ivoire where we have been taking refuge after the brutal war and murder of our perants by the rebels during the renewed fighting in our country.Because of the war our late Father sold his shipping company and took us to a nearby country Cote d'Ivoire to make a deposit in a Bank in Abidjan which contains the sum of US $ 9.5million, Due to the courrent political situation in Ivory Coast we are seeking for your assistance to transfer this money and also relocate to your country to further our studies.Now permit us to ask these few questions:-1. Can you honestly help us?2. Can we completely trust you?3. What percentage of the total amount in question will be good for youafter the money is in your account?.I await anxiously to hear for you so that we will discuss the modalities of this transaction and please treat this matter with confidentical because of the safety of our life and the money.Thanks and God bless.Best regards.PETER & SISTER
_________________________________________________________________
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