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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: Easter Tate <tanako@net-qp.com>
Date: Sat, 10 Sep 2022 19:15:01 +0300
Subject: sesso in un minuto


Ti offriamo un'opportunita unica di comunicazione.

Bacheca privata per adulti

- e disponibile la comunicazione tramite webcam.

- Incontri solo con persone reali.

- Profili reali di persone che cercano e vogliono sesso.

La selezione di un partner viene effettuata utilizzando i servizi di geolocalizzazione, cosi puoi trovare la tua anima gemella nelle vicinanze oggi!

e una piattaforma che si preoccupa di una cosa: suggerisce alle persone della tua zona che puoi organizzare per incontrarti per fare sesso selvaggio e cosi via.

Questo e il luogo per garantire i giusti collegamenti con le persone che sanno quello che vogliono. Trovare l'amore.     

Anti-fraud resources: