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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: "Dr.frank gilbart" <banque.atlantque333@gmail.com>
Reply-To: ezejohn01@hotmail.com
Date: Thu, 20 Jul 2017 08:36:56 +0100
Subject: YOUR COMPENSATION

Dear Friend,
It is my pleasure to let you know about my success in getting those
fund transffered under the cooperation of a new partner from Japan. I
didn't forget your past efforts to assist me in transffering those
funds.
Now contact my secretary
(ezejohn01@hotmail.com)
his email
Mr, Mike Chuks
+229-985-325-44
ask him to send you the total $1,500.000 cheque which i raised for
your compensation .so feel free and get intouched with him and give
him your address where to send the cheque:
(1) FULL NAME .................
(2) ADDRESS ...................
(3) COUNTRY ...................
(4) PRIVATE TEL ...............
(5) PRIVATE FAX ...............
Do Let me know immediately you receive it okay so feel free to get
intouch with him.
Best regards,
Dr.frank gilbart
YOUR COMPENSATION

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