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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: "Mrs. Rose Alico" <montoncino959@alice.it>
Reply-To: upscourieri@yahoo.com
Date: Thu, 19 Jun 2014 16:36:50 +0200 (CEST)
Subject:

Attention Dear,

This is to inform you that your $1.5M has being credited in ATM VISA CARD and
ready for delivery, So You Are Expected To Call UPS with this line +22968655931
and also email them with this email (upscourieri@yahoo.com), all the necessary
arrangement has being finalize. Therefore, you are to provide your phone number
and your home address where to deliver it, and you are to pay $105 for their
delivery fee, Kind Regards Mrs, Rose Alico

Anti-fraud resources: