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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: "Mr. Peter Harrison" <peterharrison54@gmail.com> (may be fake)
Reply-To: peterharrison2011@gmail.com
Date: Thu, 21 Nov 2013 09:44:49 -0600 (BDT)
Subject: INVESTMENT OPPORTUNITY

Mr. Peter Harrison
28 Oxford Road Johannesburg
South Africa
Email: peterharrison_2009@yahoo.co.uk
Alternative email: peterharrison2011@gmail.com
Good day,
Hoping that you are fine today?
I am Mr. Peter Harrison, a financial consultant attached to fidelity
investments international, a fund management company with over
US$2,000,000,000.00 (Two Billion United States Dollars) capital investment
fund. I handle all our investor's direct capital funds and extracts 1.2%
Excess Maximum Return Capital Profit (EMRCP) per annum on each of the
Investor's Marginal Capital Fund. As an expert in this profession, I have
funds amounting to US$35,000,000.00 (Thirty-Five Million United States
Dollars) from the Investor's EMRCP and hereby looking for someone to trust
that will stand as an Investor to receive the fund as Annual Investment
Proceeds from Fidelity Marginal Capital Fund for our own partnership
business investment in his/her country.
All confirmable documents to support this Investment Fund will be made
available to you. Meanwhile, I have worked out the modalities and
technicalities so that the funds can be claimed in any of our six clearing
houses without any hitches. All I require is your honest co-operation. I
guarantee that this will be executed under a legitimate arrangement and no
government involvement at all. It is very important you include your
contact address, telephone and fax number for easy communication. Hope to
hear from you soon. Email your response to:
Regards,
Mr.Peter Harrison
Republic of South Africa.
Phone +27-744639597
Email; peterharrison_2009@yahoo.co.uk
Alternative email: peterharrison2011@gmail.com
Fidelity investments international

Anti-fraud resources: