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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: "Mr. Larry Paulson" <"www."@titan.ocn.ne.jp>
Reply-To: "Mr. Larry Paulson" <westernuniontransfer110@gmail.com>
Date: Thu, 22 Jun 2017 15:47:37 +0900 (JST)
Subject: Attention Dear Beneficiary

Your first payment $5,000.00 sent to your name today and Here is the information;MTCN; 692 314 15 SENDER NAME:Daniel Ojadi, track it now with this

link.https://secure.moneygram.com/track. I told him to keep sending you $5,000.00 daily until the payment of ($1.200.000.00 USD dollars) is completed transfer to you

and again forward them your Telephone number and address so that they will be sure.

Contact Mr. Larry Paulson
E-mail moneygrama01@gmail.com
Cell Phone; (501) 523-6712

Thanks and hope to read from you soon,
Mr. Larry Paulson

Anti-fraud resources: