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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. Jane Mandy Banat" <princechukwuweikeoputa@gmail.com>
Reply-To: mrsjanemandy@gmail.com
Date: Thu, 13 Apr 2023 11:29:18 +0100
Subject: DONATION.

--
DEAR BELOVED!

I am Jane Mandy Banat, a widow and Cancer patient from Australia but
based in USA, I want you to assist me so that FEDERAL RESERVE BANK
will release my Late husband Mr. Ali Banat $51,000,000.00USD in their
bank to you because this fund is Charity.

You are going to use $21,000,000.00 for Charity and $20,000,000.00 for
you and $10,000,000.00 for my medical treatments, and the reason why I
contacted you is because I am very sick and I can't be able to handle
this myself.
For me to trust you, I will have live video chat with you with the
help of my barrister, because I was advise not to keep devices close
to me
due to my health condition so get back to me, only if you can handle
this transaction, and I also need your honesty.

Mrs. Jane Mandy Banat
janemandybanatj@gmail.com

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