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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 J. Peter Gerrard" (may be fake)
Reply-To: <jpetergerrard@gmail.com>
Date: Tue, 12 Jul 2022 13:04:36 -0000
Subject: project details

Dear Sir,

There is a genuine need for the investment of a substantial amount in a secure and stable economy around the world by my client. The investment aims at tourism and real estate primarily, but will strongly consider any other business area or offer that can guarantee outstanding fiscal yields.

My name is Mr. James Cooper, investment adviser to the concerned persons. The investment fund is already tied down securely as receivables and will be transferred to your individual/company account if we accept to work together.

We can consider working on a Joint Venture arrangement or you may request to benefit from our Low Interest Loan Program (LILP) as it suits your establishment.

Let your reaction reach me via email soonest, if you have the track-record and potential to receive, invest, and manage large sums of money successfully.

Kindly get back to me for further details.

Thank you.

Yours faithfully,

Mr. James Cooper

Anti-fraud resources: