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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Stephen Gianino <r.mahfouz@dubaiskyclinic.com>
Reply-To: g_stephen70@yahoo.com
Date: Mon, 14 Apr 2014 11:18:37 -0500
Subject: Confidential Information



--
From; Stephen Gianino,
Investigating Officer,
HM Treasury.630066 Hatton Garden,
London ECIN 8LE.Mobile: +44 792 4556 244


Confidential Information

My name is Stephen Gianino; I work with the HM Treasury United Kingdom
UK,and I have seen that several times people has tried to divert your
funds into their own personal accounts I mean those that you call your
partners. Now I am writing to you in respect of the amount which I
have been able to send to you through the United Nations Diplomat who
has arrived in Africa, now I want you to know that the diplomat would
deliver the funds which I have packaged as a diplomatic compensation
to you and the amount in the consignment is $6,000.000.00 (Six Million
US Dollars).

To this end, I did not disclose the contents to the diplomat that the
box contains money but I told him that it is your compensation from
the Financial Secretary and from our affiliate, I want you to know
that these funds would help with your financial status as I have seen
in records that you have spent a lot trying to receive these funds and
I am not demanding so much from you but only 40% them.I would like you
to get back to me so that I can give you the contact details of the
diplomat who arrived in Africa two days ago and has been waiting to
get your details so that he can proceed with the delivery on your
doorstep.


Yours Sincerely,
Stephen Gianino.

Anti-fraud resources: