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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: "PETER WONG" (may be fake)
Reply-To: <>
Date: Sat, 14 Dec 2013 18:19:46 +0800
Subject: Bestätigen


Ich habe eine gegenseitige Business-Angebot von gemeinsamem Interesse mit Ihnen teilen;
Es geht um die Übertragung einer großen Summe Geld. Ich habe den Verweis in
Meine Suche nach jemanden, der meine vorgeschlagene Geschäftsbeziehung passt. If
Sie arbeiten mit mir interessiert sind kontaktieren Sie mich durch meine
Private e-Mail ( für weitere Informationen,
Ihre früheste Antwort auf dieses schreiben wird geschätzt.

Alles Gute
Peter Wong

Anti-fraud resources: