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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: "Mr Bill Gates" <mark@mail.msen.com>
Reply-To: gatebill893@gmail.com
Date: Mon, 27 Dec 2021 23:46:09 -0800
Subject: Seasons Greeting From Mr Bill Gates 86.2


Greetings You have been gifted $5 MILLION USD From Mr Bill Gates.
Contact me at this email for your claim: gatebill893@gmail.com


I hope this information meet you well as I know you will be curious to
know why/how I selected you to receive a sum of $5,000,000,00 USD, our
information below is 100% legitimate, please see the link below:
https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_Foundation

I BILL GATES have decided to donate the sum of $5,000,000,00 USD to
you as part of our charity project to improve the 10 lucky individuals
all over the world from our $65 Billion Usd I Mapped out to help
people. We prayed and searched over the internet for assistance and i
saw your profile on Microsoft email owners list and picked you. I have
decided to make sure this is put on the internet for the world to see.
as you could see from the webpage above,am not getting any younger and
you can imagine having no much time to live. although am a Billionaire
investor and we have helped some charity organizations from our Fund.

You see after taken care of the needs of our immediate family members,
Before I die i decided to donate the remaining of our Billions to
other individuals around the world in need, the local fire department,
the red cross,Covid effected people, Haiti, hospitals in truro where
Melinda underwent her cancer treatment, and some other organizations
in Asia, Africa and Europe that fight cancer, alzheimer's and diabetes
and the bulk of the funds deposited with our payout bank of this
charity donation. we have kept just 30% of the entire sum to our self
for the remaining days because i am no longer strong am sick and am
writing you from hospital computer.and me and my wife will be
traveling to Germany for Treatment.

To facilitate the payment process of the funds ($5,000,000,00 USD)
which have been donated solely to you, you are to send me

your full names.................
your contact address.........
country :...............
your personal telephone number...............

SEND YOUR ABOVE DETAILS TO gatebill893@gmail.com



so that i can forward your payment information to you immediately. I
am hoping that you will be able to use the money wisely and
judiciously over there in your City. please you have to do your part
to also alleviate the level of poverty in your region, help as many
you can help once you have this money in your personal account because
that is the only objective of donating this money to you in the first
place.

Thank you for accepting our offer, we are indeed grateful You Can
Google my name for more information: Mr Bill Gates or Bill & Melinda
Gates Foundation

Remain Blessed

Regards
Mr Bill Gates

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