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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: "brescia.fiscale brescia.fiscale" <brescia.fiscale@cia.it>
Reply-To: rbfrank665@zhot.net
Date: Tue, 26 Jul 2011 22:38:23 +0100
Subject: Attention Read And Treat!!!



Attn: Friend,

I am FRANK ROBERTSON an Attorney to a deceased Immigrant property magnate who was based in the U.K.

I will need you to repatriate his funds to your Country which amount to GBP£24 MILLION POUNDS Only, for a partnership investment. Please, indicate your interest by sending me your full names and address, telephone and fax numbers to enable me Furnish you with full detail of this Transaction.

Best Regards
Frank Robertson

Anti-fraud resources: