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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: BANKOLE <markben11@cantv.net>
Reply-To: m_gram30@yahoo.es
Date: Thu, 24 Jul 2014 13:34:13 -0430 (VET)
Subject: CONGRATULATIONS

 
WE FINALLY CONCLUDED TO EFFECT YOUR FUND SUM OF ($2.7USD,) VIA MoneyGram AS BEST AND EASIER WAY TO RECEIVE YOUR FUNDS IN ANY NEAREST MoneyGram IN YOUR CITY, BASED ON AGREEMENT WITH MoneyGram DIRECTOR. YOU WILL PICKUP $5000 ONCE YOU CONTACT WITH ALL YOUR INFORMATION AS BELOW CANTACT MoneyGram DIRECTOR DR.JOSE MALLAM ASK HIM WHAT YOU NEED TO DO TO ACTIVATE YOUR ACCOUNT FOR THE DAILY PICK UP OF YOUR FUND YOU’RE NAME________________ YOUR HOME ADDRESS______________ YOU’RE COUNTY/CITY__________________ DIRECT PHONE NUMBER_________________ CONTACT.DR.JOSE MALLAM E-MAIL:(m_gram30@yahoo.es) CALL THIS PHONE+229-68605436 IMMEDIATELY TO YOUR FIRST PAYMENT. BEST REGARDS,FEEDY BANKOLE

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