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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: Sandra Champs <louavictor115@gmail.com>
Reply-To: sanchamps798@gmail.com
Date: Sun, 28 Aug 2022 10:17:54 +0000
Subject: RE: GLOBAL ECONOMIC RELIEF FUND DONATION:


International Committee of the Red Cross
Head Office: 19 Avenue de la Paix, 1202 Geneva,
Switzerland.

RE: GLOBAL ECONOMIC RELIEF FUND DONATION:

I apologize for emailing again, but I have not received a reply to my email
beneath. I will appreciate hearing from you. Please let me know if you
require more time.

I'm here to remind you again that, You have been awarded the sum of
US$950,00,000 (Nine Hundred and Fifty Thousand United States Dollars) as
Economic Devastation Relief from the just ended COVID-19 Pandemic.

Therefore, We have received A huge amount of funds from Donors around the
world to help in this poverty alleviation program.
We will work with our partners on the ground to allocate funds where
they're most needed. As we believe that organizations that are deeply
rooted are best positioned to lead long-term plans to alleviate the
devastating economic effect of the Global Lockdowns.

Kindly contact the bank in France for your payment, Bank's name; Société
Générale de Banque, Paris France, Email:(sgb.banque.fr@accountant.com).

GoodLuck

Dr. Sandra Champs.

Anti-fraud resources: