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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 <odigieabbot11@gmail.com>
Reply-To: stefanoinaas226@gmail.com
Date: Sat, 9 Apr 2022 10:09:20 -0700
Subject: DAR

--
Ahoj,

Jsem STEFANO PESSINA, italský obchodní magnát, investor a
filantrop. Místopředseda, výkonný ředitel (CEO) a jediný největší
akcionář Walgreens Boots Alliance. Dal jsem 25 procent svého osobního
majetku na charitu. A také jsem se zavázal, že v tomto roce 2022
rozdám zbytek 25 % jednotlivcům. Rozhodl jsem se, že vám daruji 2 000
000 eur (dva miliony eur). Pokud máte zájem o můj dar, kontaktujte mě
prostřednictvím této e-mailové adresy: stefanoinaas226@gmail.com nebo
stefano_pessina225@outlook.com pro více informací.

Můžete si také přečíst více o mně prostřednictvím odkazu níže

https://cs.wikipedia.org/wiki/Stefano_Pessina

Vřelý pozdrav
CEO Walgreens Boots Alliance
E-mail: stefanoinaas226@gmail.com
E-mail: stefano_pessina225@outlook.com
STEFANO PESSINA

Anti-fraud resources: