419 scam: "Mrs. Mavis Wanczyk" <dclo.cbec@tncctns.gov.in> I have volunteered to give you $2,800,000'00 Dollars.

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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 friend" (a common phrase found in 419 scams)
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.
- maviswanzyck61@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs. Mavis Wanczyk" <dclo.cbec@tncctns.gov.in>
Reply-To: maviswanzyck61@gmail.com
Date: Thu, 18 Apr 2024 13:52:01 -0700
Subject: I have volunteered to give you $2,800,000'00 Dollars.

Dear friend, I am Mrs. Mavis Wanczyk, the winner of the $758 million Powerb=
all jackpot. I'm giving away to 5 random people which include you. If you r=
eceive this email, your email was selected after the ball was spun. I have =
given away most of my wealth to a number of charities and organisations her=
e in the United States. I have volunteered to give you $2,800,000'00 Dollar=
s as one of the 5 winners chosen to verify my winnings via the YouTube page=
below. SEE ME HERE https://www.youtube.com/watch?v=3Dq0Bpez2Z7c0 THIS IS Y=
OUR DONATION CODE:(REPB/AVL2023/28392/USA). Reply to this email with the do=
nation code: maviswanzyck61@gmail.com I hope to bring joy to you and your f=
amily. Regards, Mrs. Mavis Wanczyk.

Anti-fraud resources:

What can you do when you receive 419 spam