419 scam: "Mr. Ignazio Visco." <philipikeazor2001@yahoo.com> RE

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "huge sum of money" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "transferred into your bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a next of kin scam.

Fraud email example:

From: "Mr. Ignazio Visco." <philipikeazor2001@yahoo.com>
Reply-To: "Mr. Ignazio Visco." <bancadiitaliax@live.com>
Date: Wed, 20 Feb 2019 21:19:31 +0000 (UTC)
Subject: RE

Hello,

This mail is written to you in a good faith and my name is Mr. Ignazio Visco, Governor, Banca D' Italia.

Honestly speaking, I must tell you that I got your contact from the internet search looking for a reliable, trusted foreign partner who can assist me for urgent confidential project as I came across a very huge sum of money belonging to a deceased person called (Christian Eich). He is foreigner, unfortunately He is now late as he was amongst those that was killed in years ago plane crash during his visit to London, UK.

As you can confirm through this website http://news.bbc.co.uk/1/hi/world/europe/859479.stm.

This man was our client and close friend to me and he has a Fixed Deposit $17,000,000.00, lying unclaimed in our custody and there is no next of kin mentioned in his file and there is no how we can reach any of his other relatives since. All efforts made by us to establish contacts with any other of his relation have proved abortive and unsuccessful also his fixed deposit will expire in the next month.

Based on this, I am contacting you in view of the fact that the deceased customer is a foreigner, it is officially important for the involvement of a foreigner who will stand as a the next of kin of this unclaimed funds and I will use my exalted position as a Governor to arrange all the necessary arrangement legally through my Attorney without any risk to present you as the next of kin and the fund will be safely transferred into your bank account.

I will give you more information as soon as you indicate your willingness to assist me in this viable project, NOW, LOOK FORWARD TO THE PLEASURE OF YOUR KIND FAVORABLE RESPONSE FAIRLY SOON,IN THE MEANTIME WITH KINDEST REGARDS.

TRULY & SINCERELY.

Mr. Ignazio Visco
Governor of Banca D' Italia
Mailano, Italy

Anti-fraud resources:

What can you do when you receive 419 spam