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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: Peter Murphy <Petermurphy2020@hotmail.com>
Date: Sun, 28 Feb 2016 11:05:37 +0000
Subject: hello



Dear Friend,

My name is Mr. Peter Murphy, I work in a managerial position in a well
respected security company, with a head office in Accra Ghana I am
contacting you because of an urgent business transaction that I want to do with a
trusted foreigner, I got your email information through the Ghana's Chamber of
Commerce and industry on foreign business relations here in Accra-Ghana though I
haven't disclose this deal to anybody.

On the 25th of November 2003, the sum of $41,500.000 was deposited with my
company where i work , disguised as a family heirloom in a trunk box, this
is not the only time that corrupt government officials uses the services of my
company to ship their ill gotten wealth abroad or secure it for future use.
I took exceptional note of this deposit because it was large and as the man at
the helm of affairs then, I got to know the man behind the deposit, Late
President Gnassingbe Eyadema who died on February 2005.

The reason for my contacting you is that I checked and found out that the
deposit is still intact and nobody has asked for it, and I know that nobody
will ever ask for it, I am the only living soul who knows the true identity
of the depositor, no other person can retrieve the deposit except the person
can produce the codes combination which was given to the depositor, the way we
operate is that if the depositor wants to retrieve his deposit, he will
instruct the company in writing and give his codes and if the manager
confirms the code, the deposit will be released at once to the person, no name or
identification is needed.

If you accept to work with me, I will give you the instruction letter to
send to my company and also when the company asks for the codes, I will give them
to you.

My Best regards.
Mr. Peter Murphy


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