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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 Rose ADE <"mrsrose."@fancy.ocn.ne.jp>
Reply-To: www.money01gram@outlook.com
Date: Thu, 23 Feb 2017 21:42:54 +0900 (JST)
Subject: MONEY GRAM PAYMENT

Dear Customer ,

We have deposited your fund of (7.700,000,00USD) through money gram department after our finally meeting regarding your fund, All you will do is to contact money gram director Dr Albert CASIMIR via E-mail:( www.money01gram@gmail.com)

He will give you direction on how you will be receiving the funds daily. My agreement with them is $7000 USD daily until the whole funds is transferred to you, Contact money gram director Dr Albert CASIMIR send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though, Mrs. Bruni Tasha has sent $7000 in your name today so contact Dr Albert CASIMIR or you call him +229-9884-6649 as soon as you receive this email and tell him to give you the MTCN, sender name and question/answer to pick the $7000 Please let us know as soon as you
received all your fund,

Best Regards.
Mrs Rose ADE.

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