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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: "Bode Peter" (may be fake)
Reply-To: <bodepeters12@yahoo.dk>
Date: Thu, 21 Feb 2013 07:37:22 -0500
Subject: RE: CONFIDENTIAL ASSISTANCE!

Dear Friend,

I am Bode Peters a legal practitioner based in the United Kingdom and the personal attorney to Mr.Edward, herein referred to as my client. My client and his entire family where involved in a fatal accident, which unfortunately claimed their lives. As the family lawyer I have been directed by the bank to locate any relation of the deceased so that his money can be released to them.


I have made several enquiries to Embassy, in a bid to locate any relation of my client, and these efforts of mine have not been productive. I decided to trace his last name over the Internet, and came across your name.

Are you in anyway related to late Edward?,if you are your attention is urgently needed . Please kindly respond to my email.

Best regards,

Bode Peters

MARTINS SOLICITORS
7 - 9 CHURCH STREET
ECCLES
MANCHESTER
M30 0DF

Anti-fraud resources: