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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: <transit@airport030.onmicrosoft.com>
Reply-To: <carlo.fellini@yahoo.it>
Date: Thu, 21 Nov 2013 10:03:39 +0100
Subject: (19/11/13) Package Code : CDS-13


Package Code : CDS-13 Call us with your code : CDS-13 ,this is your identif=
ication code with which we can confirm your package which has been pending =
clearance in our office for delivery to you. Call us on : +39 324 743 5259 =
or email us at : carlo.fellini@yahoo.it This message should be attended to =
promptly so that we can conclude delivery to you. Send us your full name,ph=
one number and address for processing to commence. Sig. Carlo Fellini Deliv=
ery Agent Tel : +39 324 743 5259

Anti-fraud resources: