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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: Mr Bill Gates <hello@awasam.com>
Reply-To: gatesdonation02@gmail.com
Date: Thu, 06 Feb 2020 18:22:24 +0100
Subject: $5 Million USD Donation From Bill Gates



--
Greetings You have been gifted $5 MILLION USD From Mr Bill Gates.
Contact me at this email for your claim: gatesdonation02@gmail.com

I hope this information meet you well as I know you will be curious to
know why/how I selected you to receive a sum of $5,000,000,00 USD, our
information below is 100% legitimate, please see the link below:
https://en.wikipedia.org/wiki/Bill_%26_Melinda_Gates_Foundation

I BILL GATES and my wife decided to donate the sum of $5,000,000,00 USD
to you as part of our charity project to improve the 10 lucky
individuals all over the world from our $65 Billion Usd I and My Wife
Mapped out to help people. We prayed and searched over the internet for
assistance and i saw your profile on Microsoft email owners list and
picked you. Melinda my wife and i have decided to make sure this is put
on the internet for the world to see. as you could see from the webpage
above,am not getting any younger and you can imagine having no much time
to live. although am a Billionaire investor and we have helped some
charity organizations from our Fund.

You see after taken care of the needs of our immediate family members,
Before we die we decided to donate the remaining of our Billions to
other individuals around the world in need, the local fire department,
the red cross, Haiti, hospitals in truro where Melinda underwent her
cancer treatment, and some other organizations in Asia and Europe that
fight cancer, alzheimer's and diabetes and the bulk of the funds
deposited with our payout bank of this charity donation. we have kept
just 30% of the entire sum to our self for the remaining days because i
am no longer strong am sick and am writing you from hospital
computer.and me and my wife will be traveling to Germany for Treatment.

To facilitate the payment process of the funds ($5,000,000.00 USD) which
have been donated solely to you, you are to send me

your full names.................
your contact address................
your personal telephone number...............

SEND YOUR ABOVE DETAILS TO gatesdonation02@gmail.com


so that i can forward your payment information to you immediately. I am
hoping that you will be able to use the money wisely and judiciously
over there in your City. please you have to do your part to also
alleviate the level of poverty in your region, help as many you can help
once you have this money in your personal account because that is the
only objective of donating this money to you in the first place.


Thank you for accepting our offer, we are indeed grateful You Can Google
my name for more information: Mr Bill Gates or Bill & Melinda Gates
Foundation

Remain Blessed

Regards
Mr Bill Gates

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