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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: "Mr. Darryl White" <msanz@easynet.es>
Reply-To: <ceodarryl.w@yahoo.com>
Date: Thu, 21 Mar 2019 01:43:14 -0700
Subject: DONATION PAYMENT NOTICE



--
Dear Friend,

I am Mr. Darryl White, The Chief Executive Officer of Bank of Montreal
(BMO) Financial Group West Toronto Canada Corporate Head Office. We have
a good news to share with you about a donation payment of
US$10.500,000.00 sign on your behalf from Mr. Frances and Patrick
Connolly donation firm.

If you are interested for cliam, please get back to me with your phone
Numbers for more information.

Best Regards,
Mr. Darryl White,
EMAIL: ( bmo.canada@torontomail.com )

Anti-fraud resources: