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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 Detlev" (may be fake)
Reply-To: <p.detlev01@gmail.com>
Date: Mon, 10 Oct 2016 03:15:37 -0700
Subject: Re: Reply..

Good Day and how are you doing today? Let me introduce myself to you....My name is Peter Detlev, An Account Officer. I'm very sorry to contact you in this manner. I need your urgent attention to stand as (Next of Kin) to my late client and move out my late client funds for investment purpose with sum of Ten Million Five Hundred Thousand United States Dollars. This proposal is 100% legitimate and genuine so If you are interested if this project, kindly send me your direct cell phone number via p.detlev01@gmail.com
Best Regards
Peter D.

Anti-fraud resources: