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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: "Chase Online" <admin@storasend.com>
Date: Wed, 31 Jan 2018 22:03:46 -0500
Subject: Chase Security Alert: Account Suspension


SECURITY ALERT
=



Unusual activity detected on your online banking =



Dear CHASE Member,

We detected Unusual activity on your online banking account on 02/01/2018. =

For your protection, we need you to review this activity immediately.
=



To sign in to Mobile Banking or Online Banking Click Chase Online - Logon =

to review and verify your account activity: =




If you do not contact us, certain limitations may be placed on your online =
banking account. =

=

please visit the following page: https://chaseonline.chase.com/Logon.aspx
=

=

Your last sign-in was 02/01/2018
=

To verify that this email is from CHASE BANK, confirm your last sign-in =
date is correct. To access Online or Mobile Banking, go directly to CHASE.c=
om or use our Mobile Banking App.
=

=

Read our Privacy Notice.
Please don't reply directly to this automatically generated email message.
=

Custom=20

Anti-fraud resources: