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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: "MRS. GRACE JOHNSON" <peetpaul895@yahoo.pt>
Reply-To: "MRS. GRACE JOHNSON" <moneygramoffice312@yahoo.fr>
Date: Tue, 20 Jan 2015 11:43:07 +0000 (UTC)
Subject: CONTACT MONEY GRAM OFFICE


 ATTN DEAR:
WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$1,5M) VIA MONEY GRAMOFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS INANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY,
WELL BASED ON MY AGREEMENT WITH MONEYGRAM DIRECTOR, DR.CHRIS MICHAEL, YOURTRANSFER WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATIONAS FOLLOW
YOUR NAME___________YOUR HOME ADDRESS_______YOUR COUNTY/CITY__________YOUR AGE/SEX_______ ______DIRECT PHONE NUMBER_______ID COPY_______OCCUPATION_______
MONEY GRAM OFFICE:CONTACT PERSON: DR. CHRIS MICHAELE-MAIL: moneygramoffice312@yahoo.frPHONE NO +229 998 087 33

BEST REGARDS,MS. GRACE JOHNSON

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