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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: "Peeters Law Firm" (may be fake)
Reply-To: <alphadc@eim.ae>
Date: Wed, 10 Apr 2019 13:29:23 -0700
Subject: Business Proposal

 
hello,
 
I need your cooperation to transfer Nine Million Eight Hundred Thousand Euro to your bank account
and you will be entitled to 50% of this fund, kindly reply urgent and get back to me
through my personal email address:barristerjonge@gmail.com if
you are capable so i can provide you with details.
 
 
Barr. Alain De Jonge
Peeters Law Firm
barristerjonge@gmail.com
Attorney at Law; LL.M.; Partner
Address: Lenniksebaan 451, 1070 Anderlecht / Brussels
Tel: +(32) 460 242 813

Anti-fraud resources: