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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: "Francisco Villela" <noreply@gmail.com>
Reply-To: <fvillela@outlook.cl>
Date: Tue, 24 May 2022 23:58:39 -0400
Subject: DIRECTORIO EMPRESARIAL CHILENO 2022

Directorio Chile 2022
 
Promocion MAYO 2022
 
BASE DE DATOS EMPRESAS: 100.000 CONTACTOS
BASE DE DATOS EJECUTIVOS RENTA SOBRE 1,2MM: 300.000 CONTACTOS
 
No vendemos base de datos Privadas, solo a información publicada por los mismos usuarios en Redes Sociales e internet.
 
Valor promoción $ 49.900
Consulta el segmento que necesitas y te enviamos cotizacion
 
 
WhatSapp: +569 4752 8980
 
para ser removido responda con el asunto remove HP

Anti-fraud resources: