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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Dr Alex Peters" <aalexpeters11@gmail.com>
Reply-To: <allexpeters@yahoo.com.ph>
Date: Sun, 22 Jan 2012 09:01:44 -0600
Subject: HI


Hello,

I am Dr Alex Peters, a Senior Accountant/London-based private wealth manager
working for Col. Muammar Gaddafi who was killed by the Libya National
Transitional Council (NTC) in an 8-month civil war. I manage most of
his private
assets in United Kingdom, due to the civil war in Libya which escalate
that the
government of United Kingdom wants to freeze Col. Muammar Gaddafi's
assets here.
Then as his private wealth manager, I was in position £55m which was the money
gotten from our last oil deal before his death and I want to use my influence
and position to remit the sum of £35m (Thirty Five Million Great
British Pounds)
to your account. I will obtain all the legal approvals of this fund to make it
possible to your nominated account. I will give you the mode of operation upon
your swift

response,

regard
Dr Alex Peters
+447035960791


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