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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 Peter Slim" (may be fake)
Reply-To: <peterslimciti@gmail.com>
Date: Wed, 5 May 2021 10:03:06 +0200
Subject: CMOLINAMINING PAYMENT...!!!

Attention:
 
This is Peter Slim, from the Cmolinamining payment center and I am assigned to pay you ($4.7 Million) via either of these options: Global ATM card,bitcoin payment or direct wire transfer.
 
 
Kindly provide the below information as to enable us proceed:
 
Full Name:
Address:
Direct Phone Number:
Scanned copy of your ID:
 
You are to get back to me via the below contact email address:
 
Contact Name: Peter Slim
Contact Email Address: peterslimciti@gmail.com
 
With the above mentioned information, we will proceed at once.
 
Thank you.
Peter Slim.

Anti-fraud resources: