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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: MONEY GRAM PAYMENT <emma_raph2@yahoo.fr>
Reply-To: moneygrampay@qatar.io
Date: Mon, 11 Jul 2011 09:34:29 +0100 (BST)
Subject: CONTACT MONEY GRAM IMMEDIATELY FOR YOUR PAYMENT



Attn: Beneficiary,

Be informed that your part-payment of (US$940,000.00) from International Monetary Fund Unit (IMF) has been approved to transfer via our department of money gram, Meanwhile your urgent respond is highly needed with the re-confirmation of your details where and how to receive your funds in our office such as: Your Name: Country: State and City:And Text: Question:And Anwser

Also the payment of US$5,000.00 has already been made Through This money gram for you to pick it up,But Due to there are so many scams on the Internet, You are required to pay sum of (US$100.00)to Activate your payment files and also to ensure you are the right person to receive the fund. Upon receipt of the Activation fee, we shall forward the payment details of the first transfer of US$5,000.00 to you and you can pick it up to any money gram in your country.
You can easily get back to us via email or telephone# for more details while the amount you will be confirming daily is (US$5,000.00) starting from the day we receive the Activation fee.

You can also use the name below to send the Activation Fee via Western Union or money gram and send to us the payment details:

RECEIVER NAME.......ANTHONY CHUKWUEMEKA
COUNTRY...............REPUBLIC OF BENIN
CITY.....................COTONOU
TEXT QUESTION..........GOD
ANSWER.................IS GREAT
SENDER NAME............
MTCN..............
Here is the e-mail address you can use to contact us and also the person can work on your files after you made the payment of
US$100.00

Attn: Mr.Joe Word
Manager money gram office Benin.
Tel# +229-98773986
E-mail (moneygrampay@qatar.io)
We are looking forward to hearing from you call if you have any question: +229-98773986
Thank you.
Mr.Joe Word
money gram Headquarter Benin.



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