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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: "Barr.MichaelTudonJre@tim.it" <oficce60@tim.it>
Reply-To: mrdavidtouch3@gmail.com
Date: Wed, 9 Aug 2017 17:40:12 +0200 (CEST)
Subject: ATTENTION:BENEFICIARY

We wish to inform you that your over due Inheritance compensation fund which we
have agreed to pay you in fiscal cash, that the fund is already sealed and
packaged with a security proof box the sum of $11.7 million usd, and your
package is in Miami International Airport Florida USA, conveyed by Int'l
diplomatic agent Mr.David Touch,he is currently in airport with your
consignment.

Quickly contact him with your full information, name, resident address, phone
number, name of your nearest airport, for him to locate your home with your
package, forward your full information to his Email:davidtouch@mail.com,
Name:Mr David Touch,Phone:+1(786) 581-6821
Text him only for immediate delivery of your package.



Regard's
Barr.Michael Tudon Jr.


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