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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: "PEUGEOT ONLINE NOTIFICATION!!!" (may be fake)
Reply-To: <anderson.peugeotautomobilelott1@gmail.com>
Date: Thu, 20 Oct 2011 09:17:00 +0100
Subject: Peugeot Email Award:PGA9106534

ATTENTION: Lucky Winner

Your e-mail has won 500,000.00 Pounds and a brand new Peugeot 407 car in the Peugeot Automobile Lottery Award Promo ongoing Peugeot sweepstakes draws held today,please reply immediately to collect your winnings. Send Your Info, Name Address, Phone Number to: anderson.peugeotautomobilelott1@gmail.com You will be given more details by our information centre when you send them your reply.

Yours Sincerely,
Mrs. Helen Mathew
Lottery Manager

Anti-fraud resources: