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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 Angela lily <gilas627d@alice.it>
Reply-To: Moneygramonline@dr.com
Date: Fri, 22 Jan 2016 00:55:03 +0100 (CET)
Subject: Good day

Good day, Your fund of $4.800,000.00 has been released and the transfer began
today through Money Gram transfer $5000.00 daily. So, Contact
Money Gram Agent:Mr Philip Boni.

Ask him what you need to do to activate your account for the daily pick up of
your fund. Email:(Moneygramonline@dr.com)

Your Receiver Name--------------
Your Country--------------------
Your City-----------------------
Your Tell-----------------------
Your Test Question--------------
Your Test Answer----------------

Forward the information (Moneygramonline@dr.com)
Or Call:Mr Philip Boni:+229-62429707
Thanks
Mrs Angela lily

Anti-fraud resources: