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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: Mrs Chantel Hermans <danelwilliams09@gmail.com>
Reply-To: mrschantelharmans@gmail.com
Date: Mon, 27 Mar 2023 13:15:11 -0700
Subject: ATTENTION

--

ATTENTION


You have been compensated with the sum of 3.7 million Euro by the United
Nation. The payment will be programmed into an ATM Visa Card,


And shall be sent to you from the Santander Bank of Spain. We need your
Address, Passport and your whatsapp number.


THANKS

Mrs Chantel Hermans

Anti-fraud resources: