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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: "Mr. James Peter" <web.infor56@att.net>
Reply-To: jamespeter011@hotmail.com
Date: Tue, 15 Mar 2011 08:32:44 -0700 (PDT)
Subject: REPLY FOR MORE INFORMATION JAMES PETER



Hello Dear,

How are you doing? this message might meet you in utmost surprise however, it's just my urgent need for a foreign partner that made me contact you for this transaction. My names is Mr. James Peter, I am a banker by profession from ACCRA-GHANA and currently holding the post of AUDITING GENERAL, I discover this deposit in our auditing course.

I have the opportunity of transferring a left over funds, TWENTY TWO MILLION, SEVEN HUNDRED UNITED STATE DOLLARS [$22.700.000.000] belonging to the deceased client who died in the charter plane which crashed on mount Kenyan in the Kenyan city of samburu on 21st July,2003 to any foreign account. I will give you the full details on how to execute this transaction once i hear from you declaring your interest to participate with me. Eagerly waiting for your response.

Best Regard
Mr. James Peter
Mobile:00233242278809

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