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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: Bassey Peter <th.chael@gmail.com>
Reply-To: basseypeter88@gmail.com
Date: Sat, 7 Jun 2014 21:52:52 +0100
Subject: CAN YOU SUPPLY

--
Dear Sir/Madam,


We Are interested in your product and to do business with your company let
us
know if you can handle the supply of most items and also send your product
website.

PAYMENT TERMS:The terms of payment is 80% advance payment via (T/T) by
telegraphic
transfer confirmed in your account before Production and 20% to be
confirmed as well
before shipment Delivery Time: 6 to 12 months after receipt your full
payment.

Regards,
Mr.Bassey Peter
Email: basseypeter88@gmail.com

Anti-fraud resources: