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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: "micheelo11@virgilio.it" <micheelo11@virgilio.it>
Reply-To: officemail1969@virgilio.it
Date: Tue, 18 Oct 2011 15:05:31 +0200 (CEST)
Subject: PROJECT

Thank you so much for our last effort which we did not con could before i got
anther partner to complete the traction,so now contact our Skye Bank Coutoun
Plc for $10.5m your compensation under the supervision of your fund by ATM DEPT
BASE Mr.Nick Petis,forward:them your information phone number and house
address
is needed and he is waiting to proceed with the release of your ATM
card which
have be ready since protocol base,
MR MIC G ELO
PROJECT

Anti-fraud resources: