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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: "Dr. Peterside A.U." <claraeze2009@poczta.wprost.pl>
Reply-To: drpeterside1960@i12.com
Date: Mon, 25 May 2009 22:20:24 +0100
Subject: Your Assistance Pls.

A.U.PETERSIDE & CO.
(BARRISTERS AND SOLICITORS)
57 Woolwich Road,
Charlton London
SE7 8LN,
United Kingdom
Tel:+44 703 190 4912.

25-05-2009.


Greetings,

I am Adolph U. Peterside. I am reaching out to you as regards the handling of an investment portfolio.

I am soliciting your assistance in repatriating the funds and property left behind by my late client before it is confiscated by the government and declared unserviceble by the bank where the huge deposit is lodged.

My Client died intestate and every attempt to trace any member of his family has proved unsuccessful and abortive.

Do note, that your identity or country of origin does not matter.

I will give you more information upon your response.

You should respond by sending the following information:

1. YOUR FULL NAMES
2. TELE & FAX NUMBERS
3. COMPLETE ADDRESS
4.OCCUPATION AND YOUR AGE

I humbly look forward to your soonest response.

Yours Faithfully,
Peterside A. U.

Anti-fraud resources: