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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: OFFICEFILE <arturs19936@inbox.lv>
Reply-To: mgram614@yahoo.fr
Date: Thu, 15 Jan 2015 06:50:40 -0800
Subject: (no subject)



--
THIS IS TO NOTIFY YOU THAT ALL OUR CUSTOMER ABOUT THE LATEST DEVELOPMENT
CONCERNING ALL THE PAYMENT THAT ARE LEFT IN OUR CUSTODY, WHICH YOURS ARE
INCLUSIVE BESIDE YOUR. OUR MONEY GRAM OFFICE IS NOW OFFERING A BONUS FOR
THE NEW YEAR 2014 TO HELP ALL OUR CUSTOMER TO RECEIVE THEY FUNDS OF
$2.5USD
WHICH YOU WILL BE RECEVING $5,000 USD PER DAY.HERE IS

WHAT WE NEED FROM YOU TO COMPLETE THE TRANSFER,

YOUR NAME_______________
YOUR COUNTRY_____________
MOBILE PHONE NO____________
YOUR HOME ADDRESS___________
A COPY OF YOUR ID

BELLOW IS YOUR FIRST PAYMENT FOR $5000USD SENT TODAY IN YOUR NAME.

SENDER NAME: JOHN PHILIP
REFENCE: 788-164-56
QUESTION= WHEN
ANSWER= TODAY
AMOUNT SENT: $5000.00

NOTE:THAT ONLY FEE REQUEST FOR YOU IS $89 FOR RE-ACTIVATE OF THE REFENCE
TO
YOUR NAME NO MORE FEE AGAIN AFTER THAT.

REGARDS,
MR.JEM MUSA
EMAIL:(MGRAM614@YAHOO.FR)
MONEY GRAM SUPERVISOR
TEL NUMBER+229-96854047

Anti-fraud resources: