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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: "Chiesa Cattolica Italiana" (may be fake)
Reply-To: <chiesa.revsisalice1@msn.com>
Date: Fri, 5 Oct 2012 16:18:53 +0530
Subject: HELLO!

Chiesa Cattolica Italiana
http://www.chiesacattolica.it

We the entire members of Chiesa Cattolica Italiana hereby notify you as the winner of £1,000,000.00GBP (One Million Great Britain Pounds Sterling only).

You are advice to contact immediately you received this mail for Further instruction on how you are to claim your donation prize.

Please quote your qualification numbers to our secretary for security Reasons. Qualification numbers N-222-6647, E-910-56 quote in all Discussions.

Contact information below:
================================
Executive Rev. Alice Balotelli
Email: chiesa.revsisalice1@msn.com
================================
Endavour to contact Her with your Bio-datas(full
names,address,country,age,sex,occupation,telephone number.

Visit our site for more information:
http://www.chiesacattolica.it

Best Regards,
Tema Ancelloti
(Foundation officer)

Anti-fraud resources: