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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: "dejanjenanovic5 Gazeta.pl" <dejanjenanovic5@gazeta.pl>
Date: Sat, 24 May 2008 19:21:25 +0200
Subject: CONTACT: Mr.Peter Eze (Today)


Hello my good friend.

How are you today? Hope all is well with you and your family?, I am using
this opportunity to inform you that this lti-million-dollars business has
been concluded with the assistance of another partner from India who
financed the transaction to a logical conclusion. Due to your effort,
sincerity, courage and trust worthiness You showed during the course of the
transaction.I have left a certified international bank draft for you worth
of $1,000,000.00 cashable anywhere in the world.

CONTACT: Mr.Peter Eze (Today)
Cotonou, Benin Republic.
His email address: peterezenna@gmail.com

Therefore, you should send him the followings:

1. Your full Name and address.
2. Your mobile/Telephone number.
If you prefer bank transfer, please send your bank account information to
him for the transfer of the payment into your account.

Thanks and God bless you as you.

Hoping to hear from you.

Mr.Dejan Jenanovio

Anti-fraud resources: