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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.cl>
Date: Wed, 13 Jul 2022 17:41:44 -0400
Subject: Base de Datos CHILE 2022 $ 19.900

tildes omitidas
 
Base de datos CHILE 2022
 
2.000.000 DE CORREOS en tan solo $ 19.900 pesos chilenos
 
formato EXCEL
Facturacion exenta de IVA
 
FORMA DE PAGO
 
RAZON SOCIAL: INFORMÁTICA FRANCISCO VILLELA & ASOCIADOS EIRL
RUT: 76.735.984-5
BANCO: ESTADO
CUENTA CORRIENTE O VISTA: 21570039072
ENVIAR COMPROBANTE A EMAIL: info@satumedia.cl O LLAMR AL +569 4752 8980
 
Para ser removido responda con el asunto HP2022
 

Anti-fraud resources: