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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: "Sandra Sandra" (may be fake)
Reply-To: <sandrazih27@gmail.com>
Date: Tue, 10 Sep 2019 02:31:06 -0700
Subject: Salute.

Hi its your friend Sandra,

kindly reply back its a very important & urgent message waiting for you!

Regard's
SA.
=============

Questo messaggio e-mail e ogni documento ad esso allegato ? confidenziale e ha carattere riservato, tutelato pertanto dalla vigente normativa nazionale ed europea in materia di Privacy (D.lgs. 196/2003 e Reg. UE 679/2016). Esso ? ad esclusivo utilizzo del destinatario in indirizzo, pertanto, qualora non siate i diretti destinatari del messaggio o utente espressamente autorizzato, siete pregati di non leggere il presente messaggio, notificarlo immediatamente tramite e-mail al mittente e poi cancellarlo. In ogni caso, ? vietata qualsiasi distribuzione, copia, pubblicazione od uso di queste informazioni da persona diversa dal mittente o persona da questo debitamente autorizzata.
This e-mail, and any file transmitted with it, may contain personal and confidential information protected by current national and European privacy laws (Legislative Decree 196/2003 and Regulation EU 2016/679). If you are not the addressee or an authorized recipient of this message please do not read it, notify the sender immediately and delete the message and any attachments. You should not copy or use this message for any purpose, disclose the contents of the same to any other person or forward it without express permission.
Il messaggio ? stato analizzato alla ricerca di virus o contenuti pericolosi da ed ? risultato non infetto.
This message has been scanned for viruses or malicious contents and found to be clean.

Anti-fraud resources: