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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 Alexandra <avmkenda@bot.go.tz>
Reply-To: <peteralex2019@outlook.com>
Date: Mon, 11 May 2020 04:37:02 -0700
Subject: REPLY..

Dear Sir/Madam
 
I am Mr. Peter Alexandra, a representative of Exxon Mobil in London (http://www.exxonmobil.com) As a senior  representative,I over invoiced a contract which is not known by anybody and, I need your full cooperation and partnership to re-profile this contract funds amounting to US$12.2M to your name as a Contractor that executed this contract in Asia few years ago. Get back to me for more details.
 
Best Regards,
 
Mr. Peter Alexandra


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Disclaimer
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Nothing contained in this e-mail, that is, its main text and the attachments thereto shall be construed as legally binding to the Bank of Tanzania. The Bank of Tanzania shall not be liable in any way whatsoever for any loss or damage resulting from opening of this e-mail, including the attachments thereto or the use of information contained therein.
Please, refer to the full disclaimer found at http://www.bot.go.tz/EmailDisclaimer.asp
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