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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: Cristiano Meloni <avvmarrandinoteresa@alice.it>
Reply-To: edhl25@yahoo.com
Date: Fri, 6 Dec 2013 14:55:10 +0100 (CET)
Subject: I want to apologize to you

Attention dear

I want to apologize to you for my delay in getting back to you; it was because
of my illness which I have been in the hospital for a couple of time now. But
the good news still remains that I have obtained the required document from the
Federal High Court of Justice here in Benin Republic.

So I want to let you know that your fund will be transferred tomorrow
immediately you pay for the stamp duty of $37.48 only. So please endeavor to
accept my apology and as well to send the $37.48 so that we can stamp it today.

Once again; I want to appreciate your acceptance of my apology so that we will
transfer your fund, below is the payment information via Western Union;

Receiver’s name…..Emma Nwabu
Country……Benin Republic
City………….Cotonou
Text Question……accept
Answer……my apology
Amount…………$37.48 (USD)

Thanks for your maximum co-operation and understanding.

Regards
Cristiano Meloni

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