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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: Daniel Gilbert <babaalibello11@gmail.com>
Reply-To: directordanielgilbert@gmail.com
Date: Thu, 18 Aug 2022 18:29:59 +0100
Subject: From Daniel Gilbert Family Foundation,

Greetings, I'm Daniel Gilbert, an American billionaire businessman,
investor and philanthropist. A co-founder of Quicken Loans, founder of Rock
Ventures, and owner of the National Basketball Association's Cleveland
Cavaliers Ohio(USA). you can read about me on;

https://en.wikipedia.org/wiki/Dan_Gilbert

You have won a (quarter) portion of my Net-worth $3,500,000 USD each
to 5 individuals worldwide as part of our charity project,which I have
been banking on. If you have received a text from Gilbert Family
Foundation. Kindly send us your details so that we can direct our bank
to effect the transfer of the funds $3,500,000 USD,hoping it would be
of help to you and others too.

Reply with your information to our email
address:<directordanielgilbert@gmail.com>

Best regards,
Mr Bello Babaali, Donation secretary.

Anti-fraud resources: