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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:

Fraud email example:

From: Stefano Pessina <clarkrobinson44444@gmail.com>
Reply-To: cnicele3@gmail.com
Date: Sun, 14 Nov 2021 08:32:26 -0800
Subject:

--
Hello,

I'm Stefano Pessina, an Italian business tycoon, investor, and
philanthropist. the vice chairman, chief executive officer (CEO), and
the single largest shareholder of Walgreens Boots Alliance. my
foundation has chosen to donate $2,000,000.00 USD (Two Million
dollars) to you in my ongoing charity program. because of the COVID
heart break. I have decided to donate $2,000,000.00 USD (Two Million
dollars) to you. If you are interested in my donation, do contact me
for more info. via my email at: cnicele3@gmail.com

All replies should be forwarded to : cnicele3@gmail.com

Warm Regard
CEO Walgreens Boots Alliance
Stefano Pessina
Copyright ©2021 The Stefano Pessina Foundation All Rights Reserved.

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