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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: Sgt Vanessa Manthey <seniorlegalcouncillawyer@gmail.com>
Reply-To: vanessamanthey17@gmail.com
Date: Sun, 20 Feb 2022 15:39:13 -0800
Subject: Hello

Excuse me for contacting you in this way, I'm Vanessa Manthey, from
the United States, I'm a staff sergeant with the U.S Army and we are
currently on a mission here in Rojava northeastern Syria.

I am among 900 officers /marines units left behind in Syria against
insurgents and to protect American diplomats in the country. In the
month of October 2020, I moved a total sum of Two million, two hundred
thousand dollars ($ 2.2 million) out of Syria through a highly profile
diplomatic courier. I need an honest and truthful partner to claim the
fund which I personally registered as personal property/diplomatic
cargo.

I am ready to offer you 30% out of the money after the transaction,
and we must keep a very low profile during the transfer, the whole
process is very simple and reliable. The question is CAN I TRUST YOU?

If you totally accept to be my helper and partner I will then furnish
you with the whole details. Are you interested in this transaction?? I
will explain everything to you.

Please reply to me soon.

Best Regards

Sgt. Vanessa Manthey

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