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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: Ina Xhakoni <ixhakoni@yahoo.it>
Reply-To: ixhakonl@yahoo.it
Date: Wed, 7 Nov 2012 10:59:50 +0000 (GMT)
Subject: URGENT!



Hello,
Hope you get this on time, I'm sorry for this odd request because it might get to you too urgent. I am presently on a short trip to Madrid, Spain. Unfortunately, i was robbed in the hotel i booked, all my valuables which includes cash, cell phones was stolen during the attack but luckily i still have my passport with me. I have been to the Embassy and the Police here but they are not taking the matter seriously. Please i really need your financial assistance now because things are really getting tough on me here. Kindly lend me €2,350 EUR  or the amount you can afford now as soon as possible so i can sort out things and leave here, i assure you i'll refund your money including the transfer charges immediately i get back. Please let me know if you will be able to help me as soon as possible so i can tell you how to send the money.

I will really appreciate your prompt response.
Thanks and Best regards,
INA

____________________________________________________
Ing. Ina  XhakoniHead of Economic and Tourism Development Policy  Sector Durres Municipality / AlbaniaL.1 Sheshi Liria, Durres / Albaniamobile: +355690430148, fax: 00355 52233310e.mail :ixhakonl@yahoo.it Web: www.durres.gov.al P Please consider the environment before printing this e-mail.

Anti-fraud resources: