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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: "Barr.Louis Connor" <web_oficc@virgilio.it>
Reply-To: zonalcoordinator1@skymail.mn
Date: Fri, 9 Sep 2011 11:56:12 +0200 (CEST)
Subject: Uk


Due to mismanagement of beneficiaries fund by former zonal managers we were unable to meet up with winners fund because of list of names due for payment.In patients to receive your fund we have decided to compensate you with the sum of $950,000.00 ATM CARD Your code IS UKTNL5632 ,contact our coordinator officer Mr.James Wood,on his email (zonalcoordinator1@skymail.mn) with your personal info such as NAME/COUNTRY/ADDRESS/TELEPHONE

Barr.Louis Connor
NATIONAL COORDINATOR


Virgilio body {margin:0;padding:0;} #footer { height:13px; font-size:11px; font-family:Arial, FreeSans, sans-serif; color:#ADADAD; text-transform:uppercase; margin:0; padding:7px 12px; border-top:1px solid #dcdcdc; }#footer a { text-decoration:none; color:#ADADAD; }#footer a:hover { color:#848484; }#footer .pipe { padding:0 5px; } PRIVACY - COPYRIGHT TELECOM ITALIA 2011 - PARTITA IVA:00488410010 - NOTE LEGALI - WEBSITE INFO

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