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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: jimpeter2@freenet.de
Date: Thu, 03 Apr 2008 13:00:21 +0200
Subject: Have you contacted my secretary



Dear friend,
Have you contacted my secretary like i told you to do ?.If
you have not contacted him yet just do it right away.Ask him to send you
the total sum of $1.5 million u s dollars in a bankdraft,which I kept
for your compensation. Contact him on this
email.(williams_alex50@yahoo.co.uk) his name is Mr Williams Alex God has
done it, i have finnal got that fund. Give him all the informations he
may needlike your full names, country were you want him to send the
money to,your direct phone numbers and other informations he might need

Regards,
Dr Jim Peter
Yours Faithfully









Anti-fraud resources: