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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: "Dr. Abu Salam" <abu347454@gmail.com>
Reply-To: davidschantal90@gmail.com
Date: Mon, 5 Sep 2022 05:44:06 -0700
Subject: Your Compensation!!!

Dear Friend,

I'm sorry but happy to inform you about my success in getting those
funds transferred under the cooperation of a new partner from Vietnam,
though I tried my best to involve you in the business but God decided
the whole situations. Presently I’m in Vietnam for investment projects
with my own share of the total sum. Meanwhile, I didn't forget your
past efforts and attempts to assist me in transferring those funds
despite that it failed us some how.

Now contact my secretary in Burkina Faso her name is Ms. Chantal
Davids on her e-mail address below (davidschantal90@gmail.com) ask her
to send you the total of $1.450,000.00 (One million four hundred and
fifty thousand united state of America dollars) which I kept for your
compensation for all the past efforts and attempts to assist me in
this matter. I appreciated your efforts at that time very much. So
feel free and get in touched with my secretary Ms. Chantal Davids and
instruct her where to send the amount to you. Please do let me know
immediately you receive it so that we can share joy after all the
sufferness at that time.

In the moment, I’m very busy here because of the investment projects
which I and the new partner are having at hand, finally, remember that
I had forwarded instruction to the secretary on your behalf to receive
that money, so feel free to get in touch with Ms. Chantal Davids she
will send the amount to you without any delay OK. Extend my greetings
to your family.

My Best regards

Yours brother
Dr. Abu Salam
Greetings from Vietnam.

Anti-fraud resources: