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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: PETER CUMMINGS <info@undp.org>
Reply-To: <peter_cummings@gmx.com>
Date: Fri, 22 Jun 2012 19:19:44 +0530
Subject: KINDLY REPLY IF YOU ARE READY




--

Good Day Friend,
I wish to contact you personally for a
business transaction/Investment proposal of GBP£10,000,000 (Ten Million
British Pounds Sterling) hopefully that you will respond positively to
this investment proposal.
I need a reliable, honest and capable person
who will be able to handle this transaction. Hence I am contacting you,
and I believe that you will never turn down my request. I am the chief
executive of cooperate, Halifax Bank of Scotland, United Kingdom. With
your sincere assistant and co-operation, we can finalize
this
Transaction, and be rest assured that this deal is worth taking and
highly profitable. At this moment, I will not issue the details of this
transaction until your positive response is granted.
PLEASE NOTE that
there is no risk involved in this process. I am on ground to ensure
everything is successfully concluded.

For further correspondence
regarding this business proposal
And more details Please do reply me
via my personal email address: peter_cummings@gmx.com
For further
discussion on this. Call me at any time on: TELE: + 44 701 7800 974

Thanks for your attention.
Kind regards.
Mr.Peter Cummings.
Chief
executive cooperate,
Bank of Scotland Plc.
HBOS Plc

Anti-fraud resources: