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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: "MIKE PETER" (may be fake)
Reply-To: <mikepeter1000000@yahoo.com>
Date: Wed, 11 Feb 2015 05:11:46 +0100
Subject: CALL ME 00 44 7700067341


Desr sir
my name is dr mike peter,i work with fidelity bank og ghana,one of my customer has fifty million dollars
he wants to invest in m oney exchange in dubai,please use your good office to help us and set us our
exchange house in dubai,this transaction is risk free,i know youy only work for the exchange company
all we need is your experience to manage an exchange hiouse,or any good business in dubai is ok.
if you are interested send as follows
full name
addres
phone number
thanks
DSr mike peter

Anti-fraud resources: