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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: MR JOHN MIKE <astoriacaffe@t-online.hu>
Reply-To: moneygram0000002@outlook.com
Date: Sun, 19 Jun 2016 15:34:43 +0200
Subject: ATTENTION, DEAR



--
ATTENTION, DEAR

THIS IS BARRISTER M.COLLINS ATTORNEY & COUNSELS AT LAW FEDERAL HIGH
COURT OF JUSTICE BENIN REP.ADDRESS:PLOT 102 JBSE ISLAND AVENUE
KPARAKOU,COTONOU REP.OF BENIN NOTE THAT WE HAVE DECIDED TO PAY YOU
YOUR MONEY THROUGH MONEY GRAM URGENT REMITTING OFFICE SINCE YOU WAS
UNABLE TO RECEIVE YOUR MONEY THROUGH A COURIER COMPANY DUE TO THEIR
MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF
$2.5M.USD. TO YOU THROUGH MONEY GRAM.

YOU WILL BE RECEIVING $12500 USD PER DAY, BUT I WANT YOU TO CONTACT
THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST
PAYMENT.HIS NAME ( Dr. Douglas Hall) AND ASK HIM TO GIVE YOU THE MONEY
GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS
THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

VITAL FINANCE BANK MONEY GRAM TRANSFER
DEPARTMENT.LOCATION ADDRESS; PLOT 1261,
ADEOLA HOPEWELL STREET CO/B/REP,
CONTACT PERSON: Dr. Douglas Hall
TEL PHONE NUMBER: +229 9869 1474
EMAIL ADDRESS (moneygram0000002@outlook.com)

AND CONTACT HIM WITH YOUR FULL INFORMATION.

YOU’RE NAME...............
COUNTRY...............
PHONE NO...............
ADDRESS/CITY..............
AGE/SEX............
PASSWORD..........
YOUR NEW E-MAIL...

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM
INFORMATION TO YOU AS URGENT AS YOU CAN.ALSO DO LET ME KNOW
IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY
WITH THEM TO ENABLE THEM SERVE YOU BETTER.

THANKS,
We wish You Good luck
MR JOHN MIKE

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