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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. Stephenson Peters Adams" (may be fake)
Reply-To: <sgtpeteradams@gmail.com>
Date: Wed, 23 Mar 2011 09:17:05 -0800
Subject: Good Day

Good Day,
 
I am Mr. Stephenson Peters  Adams , of the Lloyds TSB. I work in the auditing  department, and during my
resent auditing I discovered some  amount of money valued GBP 8,000,000.00 ( Great Britain  pounds Eight Million) belong to a late client.
 
I am writing to seek  your assistance in working with me, so that I can present  you to my bank, as the rightful beneficiary/next of kin to  our late customer.  Kindly respond and  give us your full contact details plus company
 
profile, and  in response we will send you an elaborate proposal and  details of this offer. Your expedient response will be  appreciated. kindly contact me with this email id: sgtpeteradams@gmail.com  for more details.
 
I want to give you  100% assurance that this transaction is legal and also risk  free, all I need from you is your maximum support and  cooperation for a smooth and hitch free transfer of funds  into your account.
 
Mr.  Stephenson Peters  Adams
www.lloydstsb.com
sgtpeteradams@gmail.com

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