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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: "Ms. Marylyne Vantelli"<nami@4sasa.xyz>
Reply-To: <mvantellis@gmail.com>
Date: Mon, 23 Nov 2020 08:29:39 +0800
Subject: GREETINGS DEAR BELOVED:

Dear beloved one,



Please this is an urgent solicitation for assistance. I'm Marylyn Vantelli,I have to sell all my properties left by my late husband because the doctor had me diagnosed that i am in my last days. This letter comes from a devastated, sorrowful and emotional laden soul that needs compassion from a kind and conscience driven person. I need someone who has a sincere compassionate heart for humanitarian charity, because already I've deposited the funds sum of 10 million Euros which I sold from my properties and deposited into a Bank. I want you to help me use the funds to help the less privileged deaf and the motherless babies, churches, and hospitals in need before I go to the Lord.

If you are a good and honest person, please do back in touch with me, so that I can brief you and explain to you more about it.  

Have a nice day.  



Regards,



Marylyn...
Email: mvantellis@gmail.com

Anti-fraud resources: