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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: "CHASETL" <CHASETL@linklogi.com>
Reply-To: unitek2990@gmail.com
Date: Mon, 08 Aug 2016 23:57:19 -0400
Subject: Investment Proposal

Dearest,

My name is Wilson Cole of Wilson Solicitors (UK), before I proceed I need
to apologize for this unsolicited mail to you as this is not a
conventional way of approach to establish a relationship of trust, but I
hope you will realize the need for my action.

I have an investment of US$25,500,000.00 (Twenty Five Million, Five
Hundred Thousand U.S. Dollars) only, which I want you to handle on behalf
of the family of one of my late clients.

An agreed part of this money will be yours if you can handle this. Send
me am email to indicate your interest so that I can give you more details.
Send an email to: wilson7cole@gmail.com .

Regards
Wilson Cole


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