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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: "Leonard Valentinovich Blavatnik" <subprefeitura.zonasul@rioclaro.sp.gov.br>
Reply-To: leonardvalentinovich@hotmail.com
Date: Thu, 02 Mar 2023 06:17:38 +0100
Subject: DONAZIONE

Ciao,

Sono Sir Leonard Valentinovich Blavatnik, un uomo d'affari, investitore, filantropo e presidente britannico (Access Industries). L'anno scorso ho donato il 20 percento della mia ricchezza personale in beneficenza e mi sono anche impegnato a donare il 20% della mia ricchezza quest'anno 2023 a individui. Ho deciso di donarti £ 1.000.000,00 (un milione di sterline). Se sei interessato alla mia donazione, contattami per maggiori informazioni.

Puoi anche leggere di più su di me tramite il link sottostante

https://en.m.wikipedia.org/wiki/Len_Blavatnik

Cordiali saluti
presidente (Access Industries)
Sir Leonard Valentinovich Blavatnik

Anti-fraud resources: