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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 FRED IBE" (may be fake)
Reply-To: <mgrammpayoff@mail.mn>
Date: Sun, 4 Jul 2010 23:59:41 -0700
Subject: CONTACT THE MONEY GRAMM

Attn: Sir /Madam,

WE THE MONEY GRAM URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATIONPAYMENT OF $,900.000.00USD TO YOU THROUGH MONEY

GRAM, YOU WILL BE RECEIVING $5,000.00USD PER DAY.

NOW WE HAVE SEND THE FIRST PAYMENT TO YOU SO CONTACT OUR DIRECTOR MR.MARK JOHN AND ASK HIM TO GIVE YOU THE MONEY GRAMM

PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF MONEY GRAMM DIRECTOR GENERAL : MR.MARK JOHN EMAIL ADDRESS : ( mgrammpayoff@mail.mn )PHONE

NUMBER :+229 988-24009 THEN CONTACT HIM WITH YOUR FULL INFORMATION.

Receiver name :__________
Country:_________________
City:____________________
Test question:___________
Answer:__________________
Telephone number:________

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.

THANKS
MRS FRED IBE

Anti-fraud resources: