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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: Angelica Lavill <lacasadimarzapane@alice.it>
Reply-To: angelica.lavill@yahoo.fr
Date: Mon, 31 Mar 2014 02:03:43 +0200 (CEST)
Subject: correspondre avec vous !!!!!!!!!

Je me nomme ANGELICA LAVILL.Je suis canadienne âgée de 28ans et
je travaille comme infirmière dans une organisation de lutte contre le
paludisme et des maladies endémiques et membre d'organisation du forum ACPD
(action canadienne pour la population et le développement).
J'aimerais correspondre avec vous
et si vous acceptez ma correspondance veillez me laissez un
message dans ma boite de messagerie pour une ample
connaissance a mon adresse émail: angelica.lavill@yahoo.fr

Anti-fraud resources: