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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: "BUSINESS PARTNER" (may be fake)
Reply-To: <michaelpeter413@yahoo.com.au>
Date: Thu, 17 Jan 2013 20:11:07 -0000
Subject: RE: BUSINESS PARTNER

Hello,

I am Michael Peter a UK citizen. I am seeking for investment opportunities anywhere outside the United Kingdom and I need a trust worthy person/investor whom I can talk to on how to invest, why to invest, as well as sound financial planning advice.

Basically, all I need is sincerity, authenticity, integrity protection, virtue, accountability and honor which bring trust in business. As you already know, nothing can undermine a business relationship more completely than lack of trust because trust is the essential precondition upon which all real success depends and the key to trust is action and commitments. Commitments made and commitments honored.

Once you agree to this, we shall prepare an Equity Investment Agreement where we shall state the profit sharing pattern and all other conditions.

Waiting for your response.

Best Regards

Michael Peter

Anti-fraud resources: