419 scam: Chapel Hill Trust <jackson.williams@chapelhilltrust.com> Re: Dear Sir/Madam

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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:

An email address listed inside this email has been used in a known fraud before.
This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- mjw215993@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Chapel Hill Trust <jackson.williams@chapelhilltrust.com>
Reply-To: mjw215993@gmail.com
Date: Thu, 07 Jul 2022 10:09:07 -0400
Subject: Re: Dear Sir/Madam

Dear Sir/Madam,

I am Jackson Williams from Chapel Hill Trust here in Virginia USA.
Chapel Hill Trust is an investment management and strategic wealth
planning company that is specific to you and your situation. As a
financial advisory firm, our primary focus is to provide unbiased
opinions that are designed to achieve long term investment results. Our
company has been authorized to handle your payment of $10.5 Million
dollars which is long overdue. However you are required to reply to my
email for more information concerning due payment.

Meanwhile, kindly re-confirm your personal information to enable us to
process your payment.

Full Name:
Home/Office Address:
Direct Home/Cell Number:
Company Name:
Occupation:

Lastly, for fast communication, you are advised to contact/reply me
immediately via email: mjw215993@gmail.com to enable us to process and
complete this transaction.

If you have any questions, kindly get in touch.

Yours Truly,

Mr. Jackson Williams.

Anti-fraud resources:

What can you do when you receive 419 spam