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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: COMPAGNIE HEINEKEN <centroalimentare@alice.it>
Reply-To: stevedechavenne@diplomats.com
Date: Sat, 25 Jan 2014 11:31:39 +0100 (CET)
Subject: =?UTF-8?Q?F=C3=89LICITATION_!_HEUREUX_GAGNANT_HEINEKEN_BEER_!!!?=

Bonjour
Ce message vous a été envoyé de la part du service HEINEKEN BÉER qui est
spécialisé dans le domaine de la Béer. Vous êtes gagnant de 80.000 euros suite
a un tirage effectué avec l'aide des partenaires Financier et vous devez
contacter Me Steve DECHAVENNE sur: [stevedechavenne@diplomats.com] pour avoir
les formalités a remplir afin d’être en possession de cette somme.Nous vous
prions de vite le contacter Maitre Steve DECHAVENNE en lui envoyant vos
informations.

Anti-fraud resources: