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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: "Ms Elizabeth Dipuo Peters, MP" <temp@call-post.com>
Reply-To: <mdipuopeters@yahoo.co.za>
Date: Sun, 10 Nov 2013 18:20:30 -0800
Subject: Re: Invest For Me

Hello,

I apologized for contacting you through this means. it is because it serves as the fastest and more convenient way to get to you at this point. I am Ms Elizabeth Dipuo Peters, MP from South Africa.I am the current Minister of Transport in South Africa. Due to some certain Government restrictions for it's officials, I seek for your kind assistance in funds transfer. Please can you assist me to receive and invest this fund $20,500,000 USD,in your company or any business in your country?. I will give you more details and my profile as soon as I hear from you.

Best Regards,
Ms Elizabeth Dipuo Peters, MP
mdipuopeters@yahoo.co.za




This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system.

Anti-fraud resources: