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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: <info@ritton.ir>
iseo@aliseocommunication.it,alison.gilmore@gmail.com,alison.vassallo@fenlex.com,alison@baskow.com,alisoncooper38@msn.com,alison
june@tiscali.co.uk,alisonmiller83@gmail.com,alisons1953@blueyonder.co.uk,alky2424@aol.co.uk,allana.drakonia@
Date: Sat, 06 Jan 2018 07:32:45 -0500
Subject: Lets work together













Good Sir/Madam,

I got your contact from USA embassy here in the United Kingdom.

I'm Mr.Peter Cruz, with Audit &amp; Accounts Unit, FIDELITY BANK London. Please, treat this information as secret and highly confidential.

There's an account with the sum of $10.5 Million United states Dollars that hasn't been operated for the past 4 years.

This account belongs to a Japanese oil dealer who unfortunately died with his family in a Tsunami. He had neither a legal will nor a surviving next of kin. I need your help as a foreigner to claim the money through my advice and we share it 50%/50% with me.

There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law in London and your country.

If you are doubt of my person, kindly visit the victim on: http://www.dailymail.co.uk/news/article-1368531/Japan-earthquake-tsunami-Workersdig-mass-grave-countrys-major-burial.html

Yours Sincerely,

Mr.Peter Cruz
Fidelity Bank
United Kingdom
NB:please reply to this email: pcruzinvestment52@gmail.com

Anti-fraud resources: