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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: "Grace.Chevalier" <riccardo.brianzoni@alice.it>
Reply-To: grace.chevalier@yahoo.com
Date: Tue, 30 Apr 2013 17:39:32 +0200 (CEST)
Subject: =?UTF-8?Q?QUE_DIEU_B=C3=89NIS?=


QUE DIEU BÉNIS

Soyez béni dans le nom du Seigneur. Je me nomme Mme Grâce Chevalier
.Je suis une veuve et âgée de 68 ans. Je vous contacte en ce
moment car je désire faire un geste humanitaire à l'endroit de toutes
les âmes sensibles. En effet,je souhaiterais faire une donation d'une
somme importante à toute personne désireuse de l'investir dans le
domaine social(Ex: aide aux enfants démunis). Pour avis favorable,
veuillez me contacter sur: grace.chevalier@yahoo.com


Anti-fraud resources: