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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: donaldrambo@mchsi.com (Anthony Di Iorio)
Date: Sat, 29 Sep 2007 23:18:02 +0000
Subject: Re Urgent

Dear Friend,

I am Mr. Anthony Di Iorio, Chief Financial Officer of
DEUTSCHE BANK AG, 1 Great Winchester Street, London,
EC2N 2DB.I will need you to assist me in executing a
Business Project from my bank here in UK, London to
your country which amount to GBP£30,000,000 (Thirty
Million Pounds Sterling) only.

Please indicate your interest via email to enable me
furnish you with full information concerning this letter.

Yours Sincerely,
Anthony Di Iorio.

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Anti-fraud resources: