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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@info.com>
Reply-To: stefanopn75@gmail.com
Date: Wed, 09 Oct 2024 18:52:43 +0100
Subject: GRATULUJI

Ahoj,

Jsem Stefano Pessina, italský obchodní magnát, investor a
filantrop. místopredseda, generální reditel (CEO) a
jediným nejvetším akcionárem Walgreens Boots Alliance. dal jsem
pryc 25 procent mého osobního majetku na charitu. A také jsem se zavázal
rozdat zbytek 25 % letos 2024 Jednotlivcum.. Mám
rozhodl darovat 3 500 000,00 € (tri miliony pet set tisíc
eur) vám. Pokud máte zájem o muj dar, kontaktujte me
více informací.

s pozdravem
CEO Walgreens Boots Alliance
Stefano Pessina

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