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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: "Mrs Stella Woods." <annd260@21cn.com>
Reply-To: <moneygram70code@gmail.com>
Date: Tue, 20 May 2014 01:55:11 +0400
Subject: Contact Money Gram International Service!!!



--
Attention My Dear,

This Is Letter is From African Union Office, we want to Remind you that
the Hon. Executive President of African Union Dr.Thomas Boni Yayi From
Benin republic, and ECOWAS President Alassane Quatarra of Cote D'ivoire.
Has final sign all the foreign contractor's / Inheritance Fund Release. So
follow up with this good news and receive your own payment through Money
Gram West African. Note that you have to Contact Money Gram International
with your information's..

According to the instruction Given to then By the American President
Dr.Barack Obama and European Union Executive, also Asian union and Oceanic
Board of Trustee so now your Total fund worth of $3.5 Million Dollars is
Currently Ready at Money Gram Money Transfer in your name as IMF 2014
Awarded Civic Program funds are for humanitarian purposes only,

So, go ahead urgently and contact Mr. Emmanuel Anthony the Money Gram
supervisor In- charge with information's below and ask him to give you the
REFERENCE NUMBER you need to pick up the first $10,000 US in your name very
fast..

your, Full Name: =============
State: =============
City: =============
Full Address: =============
Phone number: =============
Occupation.=============

Note that His Name is Mr Emmanuel Anthony. Contact Emil:
(moneygram70code@gmail.com) call Him. +225-55585777 For the Daily Payment
is $10,000 US as it was programmed for every day payment in your name, so
you have to contact him with above details so that he can provide you with
further Information's contact Him now and call him also, treat as a matter
of urgency and contact Money Gram,

Thanks for listening.

Mrs Stella.

Anti-fraud resources: