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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: CBN BANK <officemailwwww03@virgilio.it>
Reply-To: officeimail33@virgilio.it
Date: Mon, 17 May 2010 18:01:04 +0200 (CEST)
Subject: FROM

your $7.5M that miss Jennet Wright from Arizona come to
claim on your behalf
is ready to transfer to you so reconfirm
your information for the transferring
of your fund

(1)Your country name.
(2)Phone number.
(3)Your first name and
last name.
(4)your age

MR.SANUSI LAMIDO AMINU
TELE: 234-80-24398933
REPLY TO
THIS ALTERNATIVE EMAIL: info.cbnunit200@click21.com.br

Anti-fraud resources: