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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: Mark James <dhldeliverycompany64@gmail.com>
Reply-To: moneygram651@yahoo.com.hk
Date: Mon, 19 Nov 2012 01:45:09 +0800 (CST)
Subject: ATTEN: CONTACT MONEY GRAM IMMEDIATELY FOR YOUR PAYMENT.






























































































ATTEN: CONTACT MONEY GRAM IMMEDIATELY FOR YOUR PAYMENT.
  
 
There is an issue involving $1.500, 000.00 US Dollar which was called to
Our Bank, UNITED BANK FOR AFRICA, {U.B.A} from THE FEDRAL MINISTRY OF FINANCE OF
BENIN REPUBLIC concerning your compensation of {$1.500, 000.00 USD} has been
forwarded to Money Gram Agent Office and An instruction has come directly from
Mr. John Mark of Ministry Of Finance.
    
He asked us to start sending
your fund install mentally $8000.00 per a day through International Money Gram
transfer. This type of transfer means, you will be receiving $8000.00 every day
through the International Money Gram transfer until the total of $1.500, 000.00
USD is completely transferred to you.
    
As a matter of urgency, to
affect your first payment of $8000 through Money Gram, Now you have to Contact
the director Money Gram on his contact below as he is the person in charge of
your payment.
    
Name: Terry James
E-mail:
moneygram651@yahoo.com.hk
Tel: +229-98810049.

Be advice to reconfirm your contact
details to enable you pick up your first $8000 USD they sent to you ok.
  
 
Reconfirm your address:__________
Full
name:__________________
Personal Telephone number:_________
Country
:___________________
   
Yours faithfully
Mark James
National
coordinator foreign payment. 


 

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