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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: admin@revistatuvoz.com.ar
Reply-To: info.mrpeter@consultant.com
Date: Tue, 11 Nov 2014 23:54:22 -0800
Subject: good news


Good day sir/madam, I am writing to acquaint you with a gold mining investm=
ent, a member of my church has a gold field we need a partner/investor who =
can travel down to Ghana and invest in the mining of the gold,you are free =
to come with your mining equipment's, You will not spend any money up front=
as the documentation for the field are made already. I await your email re=
sponse and be free to respond to my email with any question. Thanks. Mr.Pet=
er E-mail: info.mrpeter@consultant.com Direct phone.: +233 24313 8969 skype=
; mrpeter009

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tion is active.
http://www.avast.com

Anti-fraud resources: