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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: "CHEVROLET AUTOMOBILES, USA" <laurakurt68@gmail.com>
Reply-To: chevrolet.autocompany.87@bk.ru
Date: Tue, 4 Oct 2022 04:25:30 -0700
Subject: VERY IMPORTANT AND URGENT

GMC of North America, LLC
300 Chestnut Ridge Road.
Woodcliff Lake, NJ 07677-7731
United States of America

My Dear,

I'm Mrs. Mary Barra. President and CEO Chevrolet Automobiles, USA.
This is to inform you that you have been selected for a prize of a
brand new Model Chevrolet Silverado Pickup Truck and a Check of
US$960,000.00 from the international balloting programs held on the
2nd section in the UNITED STATES OF AMERICA.

The selection process was carried out through random selection in our
computerized email selection system (ESS) from a database of over
250,000 email addresses drawn from all the continents of the world
which you were selected for.

The GMC Lottery is approved by the British Gaming Board and also
Licensed by the International Association of Gaming Regulators (IAGR).
In this regard, you are to contact me with below information as
regards procedures to claim your prize:

1. Name In Full :
2. Residential Address :
3. Direct Phone :
4. Age :
5. Sex :
6. Occupation :
7. Nationality :

I wait your urgent response today with the requested information.
Congratulations, from all our staff and thank you for being part of
our promotional program.

Regards,
Ms. Mary Barra,
President And CEO
Chevrolet Automobiles, USA
E-MAIL: { chevrolet.autocompany.87@bk.ru }

Anti-fraud resources: