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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: "Luciano Portolano" (may be fake)
Reply-To: <portolano.luciano@gmail.com>
Date: Tue, 17 Jun 2014 19:12:38 +0430
Subject: Thank you for your prayers!!!!!!!!!!!!

Hello,

Greetings from Afghanistan and thank you for your prayers!

I am Brigadier General Luciano Portolano, a Commandant with International
Security Assistance Force(ISAF). Presently in Afghanistan, We really appreciate
all your concerns and prayers towards us here. There is an urgent development
here that require an urgent assistance and in desperation I had to contact you
for the assistance if you don't mind.I got your email contact while I was
searching through your country’s guest book.

I and some of my men on duty last Friday discovered some amount of money which
we have shared among ourselves and my share of the fund is $12.2million which a
Red Cross Officer who do travel in and out of this embargo has promised to move
in a consignment box of the fund and deliver to you. I see it as an opportunity
that will help both of us hence my resolve to contact you. I want you to keep
everything secret and confidential due to the level of my personality and I
promise we both will benefit from this in the future as you invest and
administer the fund.

We may not have had any personal contact but I believe God has a way of bringing
people together to achieve His purpose. You can have a look of my profile to
know more about me. And do let me know as soon as possible if it is okay by you
for us to proceed.


God bless you.

Brigadier General Luciano Portolano
Afghanistan

Anti-fraud resources: