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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.Mike Pepple" <robotbw@vip.163.com>
Date:
Subject:

Attn please.

I have to apologies for intruding your privacy but please read my message carefully if

you are not interested, delete this message and I will not disturb you by contacting you

again. Firstly, I am Mr.Mike Pepple Head of Files and Record in the Bank of Africa. I am

writing to request your assistance to transfer the sum of $5,500, 000.00 (Five Million,

Five Hundred Thousand United States dollars) into your accounts.

This fund belongs to late Mr. Michael Colon a Lebanese business magnate and property

consultant here in Benin Republic. The late Mr. Michael Colon died in a plane crash

alongside with his wife and only daughter and since then the fund has been in a suspense

account and no one has ever come for the fund.

After my further investigation, I discovered that late Mr. Michael Colon died with his

next of kin which is his only daughter and the laws guiding our bank stated that after

the expiration of (3) Three years, if nobody comes for the claim as the next of kin, the

fund will be channel into bank treasury as unclaimed fund.


Because of the static of this transaction I want you to stand as the next of kin. Our

bank will transfer this fund into your stated account if you follow the information I

will give you.

I have decided the sharing as following: 40% for you 50% for me 10% for any expenses that

may come out during the transfer. The transfer is risk free on both sides hence you are

going to follow my instruction till the fund transfer to your account.

More details information will be forwarded to you immediately you reply my mail.

Reply via my private email address below:

drmikepepple@live.com

Thanks,
Mr.Mike Pepple
Email:drmikepepple@live.com

Anti-fraud resources: