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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: "Mr. Ignazio Visco (Governor) " <akinwaleayobami86@gmail.com>
Reply-To: ignaziovisco70@yahoo.com
Date: Fri, 2 Sep 2022 16:38:23 +0100
Subject: RE

--
From: Mr. Ignazio Visco (Governor)
Banca D' Italia,
Via Cordusio 5-20123 Milano-Italy.

Hello,

This mail is written to you in a good faith and my name is Mr. Ignazio
Visco (Governor) with Banca D' Italia, Milano, Italy. I urgently want
to acquire and invest on properties e.g., Houses, Hotels as well as
other lucrative venture most importantly, as a top senior officer
with.

Now my questions are: -

1. Can you handle this project?
2. Can I give you this trust?

If you are of genuine intentions and can handle this fund of US$9,500,000.00.

Kindly confirm the receipt of this message if you are interested for
more details.

Yours truly,

Mr. Ignazio Visco (Governor)
Banca D' Italia .

Anti-fraud resources: