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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: "suebphong.anantasestagul" <suebphong.anantasestagul@iarpasia.com>
Date: Tue, 21 Nov 2017 16:36:08 +0700
Subject: From Mr Peter Hook



--
From Mr Peter Hook

I am Mr peter hook From Harlsden, North West London, here in England. I work for a Bank Corporation in London. I am writing you from my office that will be of immense benefit for both of us.In my department, being the assistant manager (Greater London Regional Office), I discovered an abandoned sum of 12.780 million Pounds (Twelve million seven hundred and eighty In that account he belongs to one of our foreign clients who is a German. Late Ost Bob who unfortunately lost his life in the plane crash, including his wife and only daughter.

The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitive of the transaction.and the confidentiality herein.

Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for 2 years now, I seek your consent to present you as the next of kin, and the beneficiary to the deceased so that the proceeds of this account valued at 12.780 Million pounds can be paid to you.

This will be disbursed or shared in these percentages, 60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are making.

All i need to fill in your names to the documents and legalize it in the court here to prove you the legitimate beneficiary. All I require now is your honest Co-operation, Confidentiality and Trust to enable us to see this transaction through.

I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please, kindly provide me the following details as stated below Required very urgently PLEASE.

1. Full Name:
2. Direct contact telephone number:
3. Home Contact Address details:
4. Age and Occupation:
5. Any of passport or driver's license copy:

Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please, do not hesitate to contact us for more information.

Endeavor to let me know your decision rather than keep me waiting.

REPLY TO THIS EMAIL ID petermorehook@hotmail.com

Best Regards,
Mr peter hook

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