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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 see1 <seepeter31@gmail.com>
Date: Thu, 30 Aug 2018 10:19:25 +0100
Subject: Dear one,

Dear one,

My name is Mr.peter see, I am the manager foreign remittance department of
Bank in Cote d'Ivoire Abidjan Africa. I have a business proposal in the
tune of ($3.5 Million United States Dollar only) after the successful
transfer;We shall share the fund in ratio of 40% for you and 50% for
me,while 10% will be mapped out for any expenses we may incurre in this
transaction if any. Please if you are interested,So we can commence all
arrangements,And I will Give you more information on how we would handle
This project. Please treat this business with utmost Confidentiality and
send me the Following information's below to enable us commence immediately

Best Regards,

Mr.peter see

Anti-fraud resources: