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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: "MONEY GRAM OFFICE" (may be fake)
Reply-To: <MoneyGram@mail2care.com>
Date: Wed, 26 Feb 2014 19:30:53 -0800
Subject: CONTACT MONEY GRAM FOR YOUR PAYMENT.

WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2.500.000 TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $7.000.00PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.

SO CONTACT OUR DIRECTOR MR FRED ACHA AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
EMAIL ADDRESS TO CONTACT
(MoneyGram@mail2care.com)
PHONE NUMBER ++229-67-758740,

AND CONTACT HIM WITH YOUR FULL INFORMATION.
YOUR NAME
COUNTRY
PHONE NO
ADDRESS
CITY
AGE
SEX

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS SOON AS YOU POSSIBLE.


YOURS SINCERELY
MR. PAUL EDWARD

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