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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: "Marisa Lorenzo Acquarone"<info@cyborgit.net>
Reply-To: <mrslorenzoacquarone@zoacq.com>
Date: Mon, 25 Oct 2021 21:34:42 +0200
Subject: Dear Sir/Madam

Dear Sir/Madam,



I am Marisa Lorenzo Acquarone, 21 years old girl from Italy. Sir i want to know if you're still alive or dead, i have been sending you an email. I got your email address from my late fathers email box. My father is an Italian lawyer and politician. My father amd mother Died 24 March 2020 COVID-19. Sir, I would like to have a discussion with you. After my parents death, my family treasures and assets have been seized by the government. stricter measures placed to make life miserable for me as the only living child.

The government has taken over all the companies and cars trying to have access to get all the money in our family bank account. I have relocated to a remote location to escape the attacks from the government.

I have discussed with the manager who promised to assist me have the money out from the Italian bank, he asked me to present someone outside Italy to receive this fund for us. He also said we need to change the account name from my family name to your name so that the government will not dic

Best regards

Marisa Lorenzo Acquarone.

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