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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: Mrs Bill Chantal <barryasseta44@gmail.com>
Reply-To: mrs.b.chantal01@gmail.com
Date: Wed, 29 Mar 2023 00:31:06 +0000
Subject: Dear Friend

You have been compensated with the sum of 4.5 million dollars in this
united nation the payment will be issued into atm visa card and send
to you from the santander bank we need your address and your
Whatsapp number +1 (909) 9622772 this my email.ID
( Mrs.B.Chantal01@usa.com ) contact me

Thanks my

mrs bill chantal

Anti-fraud resources: