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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: From CHASE BANK <raul_benzi@yahoo.com>
Reply-To: From CHASE BANK <chukseze00@gmx.com>
Date: Sun, 12 Oct 2014 19:05:18 +0000 (UTC)
Subject: CONTACT CHASE BANK


 
CHASE BANK
ATM Unit.
1 Chase Manhattan Plaza
New York, NY 10005
U.S.A.
Email:chukseze00@gmx.com
Tel ; +1-985-510-2033
 
Attention,
 
 
Sequel to the last transfer reports conducted generally in Africa and Asia, yours was among the one found inconclusive with the fact that the transfer charge has not been paid by you due to the fact that the charge is very high, Consequent to that, we have finalized to send you a bank to bank transfer so it will reduce the cost of the transfer and at the same time not to be burden for you to receive your fund, the committee of 5 incharge has resolved that this transfer must not exceed 3 working days before it will be effected into your account. Sequel to that, we demand that you kindly reconfirm to us your full bank receiving information, your valid I.D card your correct mailing address and your mobile number immediately to the Director Chase Bank Plz Georgia. Also the fee has been subsidized by the government and you are now to send just $75USD through western union or money gram to the below address in Georgia city and send the information as soon as you send it.

Name:..Jean Wright
Amount:..$75usd
City:..Jonesboro Georgia
Zip code:...30236
Country:..USA
MTCN
 
We sincerely apologize for the delay and inconveniences it may have caused you note your transfer code is DGEH345.
If you need any clarification, kindly call us on +1-985-510-2033


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