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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: Peter Schulman <schulman.pet@gmail.com>
Date: Thu, 21 Jul 2022 03:35:42 +0100
Subject: Re: Urgent Reply

--
Hello,

I sent you an email before about an inheritance without hearing from you.
Let me reintroduce my email again to you and please reply immediately.

My name is Mr. Peter Schulman the principal attorney at Jeffery &
Schulman Law Office based in Toronto, Canada. I am contacting you
because of my deceased client who happens to share the same last name
with you or probably your relative. He died leaving a Payable-on-death
life insurance policy of $9,550,000.00 which I want to put your name
as the heir/beneficiary.

Kindly contact me through let me share more information about it with
you. This is 100% legit and zero risk, if you contact me I will send
you all the necessary information.

Best Regards,
Mr. Peter Schulman
Attorney-at-law

Jeffery & Schulman Law Office
1230 Bay Street
Suite 810 Toronto
Ontario, M5R 2A7. Canada
Email: schulman.pet@gmail.com

Anti-fraud resources: