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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: <info@satumedia>
Date: Thu, 9 Jun 2022 22:26:14 -0400
Subject: Soporte Computacional todo Santiago

tildes omitidas
 
Soporte Computacional todo Santiago - Cambio de partes y piezas Computadores de escritorio o notebook. Atendemos en Nunoa, Santiago
 
Valores 2022
Cantidad de equipos y visitas mensuales
 
Valor (Facturacion exento de IVA)
1 A 3
1
$59.900
4 A 8
1
$89.900
9 A 14
1
$129.900
15 A 29
1
$179.900
30 A 34
1
$249.900
Más Equipos
1
 
 
 
Cantidad de equipos y visitas mensuales
 
Valor (Facturacion exenta de IVA)
1 A 3
2
$99.900
4 A 8
2
$159.900
9 A 14
2
$259.900
15 A 29
2
$349.900
30 A 34
2
$450.000
Más Equipos
2
 
contacto
email: info@satumedia.cl
fono: +569 4752 8980
 
para ser removido escriba el asunto: AUS2022
 

Anti-fraud resources: