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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: "Dr. Thomas Burdick" <cendronc@infinito.it>
Reply-To: "Dr. Thomas Burdick" <tomwinzen42@gmail.com>
Date: Wed, 31 Jan 2018 16:02:08 +0100 (CET)
Subject: Notice


Notice

Congratulations!! We happily announce to you that you have won the 2018 Arcus Foundation International Online Lottery Award Grant of $850,000 (Eight Hundred and Fifty Thousand United States Dollar). Your active e-mail address attached to the computer generated ticket number: AF046599833-2328, with reference number: US/AF7U001BH7, has won the Arcus Foundation Lottery 2nd category award prize.

Your funds have been loaded into an ATM Visa Debit Card by our paying bank and will be delivered to you via Express Courier Service. For more information, contact our zonal coordinator immediately to commence the process of your ATM Visa Debit Card delivery. Contact Person: Mr. Martin Zabrioni. E-mail: ( [ https://mail.google.com/mail/u/0/h/4u4rc0f1e42j/?&cs=wh&v to=zabrioni@gmail.com | zabrioni@gmail.com ] ) Thank you and Congratulation once again!

Yours faithfully,
Dr. Thomas M. Burdick


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