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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: "MR.RICHARD CHRIS" <johnnydalnyu@yahoo.pt>
Reply-To: "MR.RICHARD CHRIS" <moneygrambonus726@yahoo.fr>
Date: Mon, 10 Nov 2014 15:14:51 +0000 (UTC)
Subject: CONTACT UBA BANK MONEY GRAM DEPARTMENT


THIS IS FROM THE MANAGEMENT UBA BANK CORPERATIVE OFFICE HEADQUATER HERE IN 100 N.Tryon St Charlotte, NC 28255,DEAR CUSTOMER, PLEASE CONTACT MONEY GRAM OFFICE FOR YOUR FUNDS WORTH SUM OF $3.8MILLONS HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY THROUGH MONEY GRAM OFFICE AND AMOUNT WHICH YOU WILL BE RECEIVING EACH DAY IS $7000.00 DAILY. SO CONTACT THE MANAGER IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT, MONEY GRAM OFFICES MANAGER NAME IS TERRY COOL, AND ASK HIM TO SEND YOU THE PAYMENT AND ALSO SEND THEM YOUR INFO TO ENABLE THEM ACTIVATE YOUR ACCOUNT FILE SO THAT YOU WILL BE ABLE TO PICK YOUR FIRST PAYMENT E-MAIL: OR CALL TEL: +229 68160217
1. YOUR RECEIVER'S NAME==== YOUR COUNTRY======= YOUR CITY======= YOUR TELEPHONE====== YOUR HOME ADDRESS=== YOUR OCCUPATION========ATTACH YOUR WORKING ID===PROMOTION OFFICERYOURS SINCERELLY MR.RICHARD CHRISWEBSITE: WWW.MONEYGRAM.COM.( moneygrambonus726@yahoo.fr )TEL: +229 68160217/68160217

Anti-fraud resources: