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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: "PETE MAXWELL" (may be fake)
Reply-To: <puii@mail.kz>
Date: Mon, 3 May 2010 02:57:45 +0530
Subject: Investment Projects Financing!!

Hello,
I hope this email meet you in good state of mind.
Just recently, I was mandated by a high-networth individual, to source a trustworthy and honest
individual/company in a country that is politically and economically stable, with an excellent climate
for a large capital investment on viable projects and lucrative businesses, hence this contact.

Please respond with your full names, location and direct telephone number if you are able to
handle this partnership as desired by my client, so I can give you more details about this
proposal and make arrangement for a meeting where we shall discuss among others, investment areas,
transfer of the capital to you and above all the percentage benefits.


Expecting your early response.

DR.PETE MAXWELL.

Anti-fraud resources: