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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 Richard Maxwell <"www."@crocus.ocn.ne.jp>
Reply-To: Mr Richard Maxwell <richardmaxwell322@yahoo.com>
Date: Sat, 1 Apr 2017 18:00:39 +0900 (JST)
Subject: YOUR FIRST PAYMENT OF $5,000

Attention:

This is to inform you that the America Embassy office was instructed
to transfer your fund $6.5,million U.S Dollars compensating all the SCAM
VICTIMS, and your email was found as one of the VICTIMS by the America security
leading team and America’s representative officers. So between today the
1st of April till 15th Of April 2017 you will be receiving the sum of $5,000.00
dollars per day. However be informed that we have already sent the $5,000.00
dollars this morning to avoid cancellation of your payment, remaining the
total sum of $6.5 million
You have only six hours to Call# this office upon the receipt of this
email the maximum amount you will be receiving per day “starting from today
is $5,000.00 and the Money Transfer Control Number of today is below.

NOTE: The sent $5,000.00 is on-held because of the instruction from
US Embassy’s Delegates, they asked us to place it on hold by requesting the
(Clean Bill Record Certificate) in order to fulfill all necessary obligation
to avoid any hitches while sending you the payment through money gram money
transfer, the necessary obligation i mean here is to obtain the (Clean Bill
Record Certificate).

Below is the information of today, you may not be able to track it in
our website www.money gram, because the obligation has not been carried out.
We haven’t affected it online for security reasons, to avoid hackers stealing
the money online.
track your first payment of $5000 to the information blow

Track it with this link: https://secure.moneygram.com/ track

Sender Name:...Isaiah....
last name...... Ike
Amount:............ $5,000.00
MTCN ............ 69133972
We need the below details from you, to enable us fully activate the
payment to your name for it to reflect in your country's money gram branch
office, and to update our file records:

1. Your Full Names:....................
2. Postal Address:.....................
3. Phone Number:.......................
4. Cell Numbers:...................... .
5. Email Address:......................
6. Sex:.......................... ......
7. Age:.......................... ......
8. Occupation: ........................
9. Nationality:.................. ......

Furthermore you are advised to call us as the instruction was passed
that within 6hours without hearing from you, Consider your payment canceled.
Number to call is the below listed managing director's office of the release
order Call#: +22999962029. Email them via (mail.world.wild@web.co.zw)
(WWW.money gram) immediately!!!

Thanks
Mr. Richard Maxwell
money gram office benin republic.)

Anti-fraud resources: