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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: Chantal Ogilie <chantalogilie@mail.bg>
Reply-To: Chantal Ogilie <c_gilie@yahoo.com>
Date: Tue, 4 Aug 2015 16:32:53 +0900 (JST)
Subject: Hi dear

Hi dear,

Compliment of the day, I'm Miss Chantal Ogilie, 21 years old, i am the only Daughter of late Mr and Mrs Dominic Ogilie. My dear,
i am contacting you as my spirit directed me after some prayer i made today. Though I have not met with you before but I believe my contact
with you will bring us joy, peace, love and blessing.

My dear, please don't be embarrassed. I am seeking for your help, I inherited the sum of Four Million Five Hundred Thousand United state dollars from my
late Father, i want you to help me receive the money in your account, then after the money is transferred to your account i will like you to
help me invest the money in your country also help me to come over to your country to start my new life and my education. I am ready to offer
you 30% for your assistance from the total sum as soon as the money is transferred to your account, please help me.

Hope to hear back from you soon.

Best regards.
Miss Chantal Ogilie.

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