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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Chayo Group <mr.suwitrojanavanich@gmail.com>
Reply-To: mrselizabethtalaat03@gmail.com
Date: Wed, 11 Aug 2021 18:32:23 +0700
Subject: Funding/Partnership

Dear Sir/Madam,


We are Chayo Group, an investor that can provide funding for any viable
business idea or venture.


Please let me know if you have fund management abilities, credible projects
in need of funding or advanced stage projects requiring Bank Guarantees,
Loans or Partnership, Joint Venture, Equity, we would be delighted to work
with you.


Best Regards,
Mrs. Elizabeth Talaat
For: Chayo Group

Anti-fraud resources: