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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 <kalupromise2022@gmail.com>
Reply-To: stefanopessina983@gmail.com
Date: Wed, 17 Aug 2022 08:04:12 -0700
Subject: =?UTF-8?Q?Subsidie_Donatie_van_=E2=82=AC_2=2E200=2E000=2C00_Euro?=

--
Goede dag,

Voor wie het aangaat,

Ik ben STEFANO PESSINA. Ik ben een Italiaans-Monegaskische miljardair
zakenman en de vice-voorzitter, chief executive officer (CEO), en de
grootste aandeelhouder van Walgreens Boots Alliance. Ik gaf 25 procent
van mijn persoonlijke rijkdom weg aan goede doelen. En ik heb ook
beloofd om de rest van 25% dit jaar 2022 weg te geven aan individuen,
kerken en weeshuizen ETC. Ik heb besloten om € 2.200.000,00 (Twee
miljoen tweehonderdduizend euro) aan u te schenken.

Als u geïnteresseerd bent in mijn donatie, neem dan contact met mij op
voor meer informatie. Je kunt ook meer over mij lezen via onderstaande
link https://en.wikipedia.org/wiki/Stefano_Pessina

Vriendelijke groet
CEO Walgreens Boots Alliance
Stefano Pessina

Anti-fraud resources: