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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: ALBERT JOSE CASACCIO
Reply-To: <albertjosecas@gmail.com>
Date: Mon, 3 Jul 2017 17:00:15 -0400
Subject: =?utf-8?Q?=5BSpam=5D?=
RE:READ AND CALL ME..

  
I am Mr. Albert Jose Casaccio, an Attorney/Solicitor, working with Torres Chambers in Spain. I got your detailed contact Email Address through public archive, while searching for any possible relative to my late client,whom he left the sum of €6,200,000.00 (Six Million Two Hundred Thousand Euros Only) with a security and investment company here in Spain. Do contact me either via email, fax or telephone for further discussions. Lastly, owing to the sensitivity of this transaction I urge you to keep this proposal in utmost confidentiality pending our discussion. Telephone Number: + Tel: +34 631 726 530. email:albertjosecas@gmail.com

Best Regards
ALBERT JOSE CASACCIO

Anti-fraud resources: