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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: smoss@aicp-cima.com
Reply-To: Stefanopessina1941@hotmail.com
Date: Thu, 20 Aug 2020 13:09:32 +0000 (UTC)
Subject: CONGRATULATION TO YOU

Hello,

I'm STEFANO PESSINA.. I'm Italian-Monegasque billionaire businessman and the vice chairman, chief executive officer (CEO), and the largest single shareholder of Walgreens Boots Alliance.. Due to this current situation (Corona Virus) that's spreading all over the world, I my self and other 19 Italian Billionaires Donate More Than $45 Million to Fight Coronavirus In Italy... I also pledged to give away €1,500,000.00 to Individuals, Churches and orphanage ETC... I have decided to donate €1,500,000.00 to you because your email address was among the lucky winners.. If you are interested in my donation, do contact me for more info..

You can also read more about me via the link below

https://u17045745.ct.sendgrid.net/ls/click?upn=T873-2BF6aldjW1aPEfrP86iXfRq4E4FEE199c9tWBfvR2ELYIda-2BWt6KCpH6LMlS01jDEZ8O9w4sk5V8r6qs1-2BA-3D-3DlvHM_FDrl2xIXG7saoiW3QDllUUQyvFRC-2BhPXLWN9uI79ts-2FKY5Z8WgF8pl8U0zMgOVdVqCZ4maYbwyhT9tueJkRhPGKSvaKruMBkqy2Ll0OK5qXgdIFAlyv4P7Xojpd7OQfAs9Yvwp-2FRXPU6bTKOsEXrJVaFudChuEAl4S5cYZnLDEH7hw5-2FU-2F15bXR-2BXFgyKkEWJmX-2Bkuw3vi-2FoKatGqfjctA-3D-3D

Warm Regard
Vice chairman and CEO,
Walgreens Boots Alliance.
Stefano Pessina

Anti-fraud resources: