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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: Mr Richard Peterson <awarddel000@gmail.com>
Date: Mon, 23 Sep 2019 19:37:17 +0000 (UTC)
Subject: ATTENTION BENEFICIARY

This is the second time am sending you this notification, contact our diplomatic agent Mr. Richard Peterson on this address: (awarddel000@gmail.com) with your below information to enable him deliver your Consignment hard box to you.

1. Name:
2. Address:
3. Phone number:
4. Age:
5. Occupation:
6. Id Copy:
7. State:
8. City:

And your nearest airport to land, so that he can deliver your Consignment hard box worth of $12.9 Million USD as he just landed in USA through repatriation flight with but he misplaced your information, he will depart immediately you re-confirm your details to him.

Your personal code is XLA21492014SD use this code to contact the diplomat agent Richard Peterson, so that he will know that you are the rightful owner of the Consignment hard box.

Best regard
Dr.Kwame N'Krumah

Anti-fraud resources: