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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: Richard Bruno <e.postorino.maraflaw@tin.it>
Reply-To: dip.dennis131@gmail.com
Date: Thu, 22 Aug 2013 23:42:24 +0200 (CEST)
Subject: shippment

I have finally cash the cheque representative here in Benin Rep and
your Delivery Agent Left yesterday for the delivery to your address in
U.S.A. Pls send him your details as Stated. Full name, Phone number,
Address and nearest Airport.

We are waiting you to contact (dip.dennis131@gmail.com)
so that Diplomatic agent Fred Ugo proceed to deliver
to your home address. Diplomatic phone number ( 305-320-6315 )

Regards
Rev. Dr. Richard Bruno
+2299890092

Anti-fraud resources: