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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: "Rev. Jerry Monday" <scccbbr@gmail.com>
Reply-To: moneygrambn@kimo.com
Date: Mon, 26 Mar 2012 08:58:42 -0400
Subject: Contact Money Gram For Your $1.5 Million USA Dollars

Attn:Beneficiary,

Following the protest of the International Community, The World Bank, IMF and
the instruction by the Presidency Chief of State and Chief of the Government
Dr. Boni Yayi,that all outstanding foreign debts especially next of kin
/contracts payment should be released to the beneficiaries forth with
unconditionally this second quarter 2012.

Your payment of One Million Five Hundred Thousand United State Dollars has
been approved and deposited to Money Gram for immediate transfer to you. You
may be getting a message like this before, but do not hesitate to contact
Money Gram centre where your $1. 500 000, 00, USD was deposited through the
contact below and get your payment transfer to you.

Contact Person: Derrick Cook
E-mail: moneygrambn@kimo.com
Phone: +229-66939181

(1) Your Full Name:
(2) Your Full Address:
(3) Your Direct Contact Phone:

Our first mission this year is to keep a clean slate of all debts that has
been owned to foreigners because of some government officials and individual
who are not honest.

Thanks

Rev. Jerry Monday
Honorable Minister of Finance for Foreign Affairs
Benin Republic.

Anti-fraud resources: