419 scam: "Mr.John Chidiy" <pakitosclub@alice.it> Attn:Valuable Customer,

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Mr.John Chidiy" <pakitosclub@alice.it>
Reply-To: atmcenter2032@outlook.com
Date: Sat, 7 Dec 2013 17:16:15 +0100 (CET)
Subject: Attn:Valuable Customer,

Attn:Valuable Customer,

I waited for your mail regarding Your compensation payment.Remember,I supposed
to have traveled last week but the weather is too bad.I will be leaving to
Paraguay tomorrow.

Meanwhile,contact the Bank manager with below,address,
i have keep your ATM CARD with them the amount of $3.5m united States dollars,
They will either mail
it to you or remit it for transfer depending on how you want it,

Here is Bank contact information:update them with all your contact details.
Name Of Manager:Mr Gilbert Okolie
MAIL:(atmcenter2032@outlook.com)
Phone +299 68944555

Thank you.
Mr.John Chidiy

Anti-fraud resources:

What can you do when you receive 419 spam