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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs Ann Gandoni" <mrsanngandoni@hotmail.com>
Date: Mon, 18 Jun 2007 13:53:18 -0500
Subject: Your parcel with identification number: CPEL/OWN/


Dear Derrek,

   I quiet understand that so many scam mails has being going using this foundation office here in italy,my identity you wish i disclose to you is not too understanding by me,becuase we are only asked to direct winners in the appropriate way they should follow in collecting their claims,the number to the ecowas office is very ok,or better still you can contact them on this number again:

+234 802 896 7877

Hope you have them contacted so that your parcel can be delivered without delay.they shall also instruct you if there would be any payment in terms of delivering the parcel to you.

Find the above mail in the best of your understanding

Regards

Mrs Ann Gandoni



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