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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 <kennethcopler@gmail.com>
Reply-To: pstefano445@gmail.com
Date: Mon, 27 Mar 2023 10:16:19 +0100
Subject: YOU ARE LUCKY!

--
Hello,

I'm STEFANO PESSINA. I'm an Italian-Monegasque businessman and the
vice-chairman, chief executive officer (CEO), and the largest single
shareholder of Walgreens Boots Alliance. Annually our foundation
Donates More Than $45 Million to Eradicate poverty from the world. I
have also pledged to give away $200,000 monthly in Donations to
Churches, Mosques and orphanages ETC..

I'm currently giving away $100,000 in investment / donation funds to
20 People each to support businesses, small companies and individuals.
If you are interested in my donation, do contact me for more
information

Warm Regard
Vice-chairman and CEO,
Walgreens Boots Alliance.
Stefano Pessina

Anti-fraud resources: