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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: "office " <"9999."@energy.ocn.ne.jp>
Reply-To: "office " <mgcustomercare01@gmail.com>
Date: Tue, 31 Jan 2017 08:57:11 +0900 (JST)
Subject: PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT




PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT

Call here Cell Phone;+229-94528879. immediately you receive this email.Information reaching us from our corporate headquarters now, states that you only have 48hours to effect payment for the activation of your MTCN to enable you cash up your first $6,500:00 from your total (fund) since you are finding it difficult to make this payment we have decided that you are to go ahead and pay whatever you have for the activation fee since you are not able to come up with the required sum, time is of the essence here.

You are to pay what ever you have for the activation fee; we will activate your MTCN upon receipt of this payment. here is the payment for the $6,500:00 usd with the name of our Assistant Accountant officer but you can not pick it up because the chairman of the MONEY GRAM say that before you pick that money you must pay any amount you have at hand out of listed Amount bellow,CONTACT ON ;( mgcustomercare01@gmail.com )

Remember that you can not pick it up the money due to it is on hold and you can also Track it right now with our website https://secure.moneygram.com/track before
you going to Money Gram to send the transfer charge of any Amount you have at hand out of listed mount.

(Track the MTCN track) by visiting::::::::: https://secure.moneygram.com/track

Money Transfer Control Number (M.T.C.N): 17369582
Sender First Name: Elliott
Sender Last Name: Mazer
Question=when
Answer=Now
Amount Sent=$6,500 USD

Be informed that you will have to pay the balance sum of your activation upon cashing up of your first $6,500:00 USD, also I am using this medium to inform you that failure to pay the balance sum will leave us with no option but to deactivate your MTCN of which you will and can never cash up the balance sum I want you to send the renewing and transfer fee with the information bellow.Your total amount of your fund is $4.5Million USD.

So use this name and Address of our Accountant officer to send any Amount you have at hand out of listed amount's bellow,

1.receiver name:...OBINNA FREDRICK EMEKA
2.country:.........Benin Republic.
3.city :...........Cotonou
4.test question:....when?
5.test answer:.....Now
6.sender name Address.....
7.listed amount's, $108.00usd, $76.00usd, $84.00usd, 69.00usd $99.00usd or $85.00 usd,send it through MONEY GRAM Or Western Union

send us the MTCN number immediately you send the money and immediately we confirm the transfer fee we will send you the first receipt of your $6500:00 today and not tomorrow With best Regards contact this email address;( mgcustomercare01@gmail.com )
MR William Edward Money Gram office Benin republic for your payment Cell Phone; +229-94528879

Best Regard
Mr.Ohumirri Ideyi

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