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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: "Frank Williams" <info@web.com>
Reply-To: revpastor.peter@yahoo.com
Date: Sun, 11 May 2014 00:14:11 +0530
Subject: DEAR GOOD FRIEND

DEAR GOOD FRIEND,


I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED UNDER THE COOPERATION OF A NEW PARTNER FROM LONDON .


PRESENTLY I'M IN CHINA, FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL SUM.

MEANWHILE, I DIDN'T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERRING THOSE FUNDS DEPOSITED BUT IT FAILED US SOME HOW.




NOW, I WANT YOU TO CONTACT MY SECRETARY AT INDIA, HE IS A REV.PASTOR, HIS NAME IS:
REV.PASTOR PETER.
PHONE: +91-886-0678804
E-MAIL ADDRESS: revpastorpeter@admin.in.th



ASK HIM TO SEND YOU THE TOTAL SUM $2.Million USD (TWO MILLION DOLLARS) WHICH I KEPT FOR YOUR COMPENSATION FOR ALL THE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER. I APPRECIATED YOUR EFFORTS AT THAT TIME VERY MUCH.



SO FEEL FREE AND GET IN TOUCH WITH MY REV.PASTOR, AND INSTRUCT HIM WHERE TO SEND THE AMOUNT TO YOU.



MAKE SURE YOU UPDATE ME WHEN HE SENT THE MONEY TO YOU.

REGARD
FRANK WILLIAMS






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