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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: Warren Buffet <veronica.vella@ospedaleniguarda.it>
Reply-To: "Warren Buffett " <warren.e.buffett001@gmail.com>
Date: Mon, 14 Jun 2021 03:16:11 +0200 (CEST)
Subject: Gefeliciteerd gelukkige winnaar



Hallo donatie winnaars,Gefeliciteerd, we willen u informeren dat het bedrag van EUR 4.500.000,00 voor de huidige donatie van Warren E. Buffett Commercial Magnate, 's werelds meest succesvolle investeerder en CEO Berkshire Hathaway. Dit is 100% legitiem.Ter bevestiging is uw e-mailadres geselecteerd uit de 5 gelukkige winnaars. Neem contact met ons op voor meer informatie over hoe u uw geld kunt krijgen.E-mail: warren.e.buffett001(AT)gmail.comBezoek deze pagina: https://en.wikipedia.org/wiki/Warren_Buffett ofJe kunt mijn naam googlen voor meer informatie(Warren Buffett).
Si avvisano i destinatari che questo messaggio e' aziendale e non ha natura personale. Le risposte a questo indirizzo mittente potranno essere conosciute, per motivi aziendali, da altre persone dell' ASST Grande Ospedale Metropolitano Niguarda autorizzate a tal fine dal Titolare.

Anti-fraud resources: