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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: "Peter Mbah " <peter.mbah@outlook.com>
Reply-To: <consultmbah@gmail.com>
Date: Mon, 5 Dec 2016 02:46:28 -0500
Subject: Mutual Proposal


Good Morning,
My name is Peter Mbah;I am a Director, Federal Airport Authority of Nig. =
{FAAN}. I am in search of an agent to assist in the transfer of {$30,500.00=
0.00} Thirty MILLION, Five HUNDRED THOUSAND UNITED STATES DOLLARS, and sub=
sequent investment in properties in your country. If you decide to render y=
our service to us in this regard, 20% of the total sum will be offered to y=
ou. 10% will be set aside for any expenses encountered during the transfer.=
Please quickly reply with your contact detail phone and fax numbers.
=

Your faithfully,
Peter Mbah

Anti-fraud resources: