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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.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Elisa Masimo (L'ITA)" (may be fake)
Reply-To: <elisamasimo@yahoo.cn>
Date: Wed, 26 Jun 2013 02:08:04 +0200
Subject: Reminder on Your Unclaimed Prize Award

Attention,


Your email address has won you a grand prize award of Two Million FiveHundred Thousand US Dollars in our
just concluded promotional draw held in Rome - Italy. However, several notification email has been sent to you
without response, you are hereby advise to reconfirm the receipt of this email by replying back to us with your
full names, telephone number, full address, nationality, occupation for more details on how to claims your
prize sum.

These Information will enable us process your winning.Note that you have 14 days to claims your prize from today.


Thanks for your co-operation,


Yours Faithfully,


Elisa Masimo.

Anti-fraud resources: