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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: "Mr.George Peterson" (may be fake)
Reply-To: <petersonmr.george@yahoo.com.hk>
Date: Thu, 12 Sep 2013 02:34:16 +0530
Subject: Attention Beneficiary,

Attention Beneficiary,

Based on our investigation of your payment, we want to find out if you're still alive or did you sign any deed of
assignment with (Mrs.Brian Nelson) to receive your fund?,This is because US$12.5 Million has been approved in your favor for payment so get the Below information to us fast unfailingly today or your fund will be released to Mrs.Brian Nelson.

Your Names:
Your Home/Office Address:
Your Phone #
Your Occupation:
Your Age/Sex:

You can also Reply at peterson_mr.george@yahoo.com.hk

Thanks as i await to hear from you as soon as possible

Best Regards,
Mr.George Peterson
Office of the IMF INDIA
Telephone: +919999460297
petersonmr.george@yahoo.com.hk

Anti-fraud resources: