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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: William Peter <simonegandolfi@alice.it>
Reply-To: fe17companies@live.com
Date: Fri, 16 Aug 2013 12:09:17 +0200 (CEST)
Subject: CALL ME WITH THIS NUMBER +229 9876 1125

Dear,

I'm very happy to inform you that i have transferred those funds, with help of
a friend from Australia, I appreciate your efforts to help me through but we
couldn't realize it together, I kept $4.2 million us dollar in a cashier check
for your compensation with fedex company.

1. Full Name ______
2. Country/Address ______
3. Phone/fax number ______
4. Age/Sex _______
5. Occupation ______
Thanks,
Dr.Charles White
P.R.O: Dr.CHARLES WHITE
Email: fe17companies@live.com
Phone number:+22998761125
call this number for more details: +229 98761125.

Anti-fraud resources: