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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: Sandra Leon <raffaele.g1@alice.it>
Reply-To: peternugent900@yahoo.com
Date: Tue, 24 Jun 2014 15:45:40 +0200 (CEST)
Subject: hi

Attn:
Dear, Your western union payment is now ready for you to start picking it
up through this custody and the total fund is ($2.5 Million Usd) which was
deposited in this custody 2weeks ago and we decided to contact you on your
email address,

The maximum amount you will be receiving per day is $5,000 Usd
till your total funds is transferred to you. and also want to use this
opportunity to inform you about the new system our government gave to us
about transferring fund due to fraudulent email's used with our name,
every customer,
will be renewing his or her payment file to avoid some errors. Most important
MTCN:#7083-651-842 now you have to re-confirm your current
receiver's information to him such as

1) Receiver's Name........

2) Nationality...........

3) Address..........

4) Age.......

5) Phone Number...........

6) Marital Status.........

contact: MR. John Mark Email:(peternugent900@yahoo.com)
or call +229 68520166.

Best Regards

Anti-fraud resources: