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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: "RICHARD JUNIOR" (may be fake)
Reply-To: <money.gram267@gmail.com>
Date: Mon, 2 Jul 2012 07:31:55 +0100
Subject: PAYMENT MADE THROUGH MONEY GRAM

ATTENTION BENEFICIARY,

PAYMENT MADE THROUGH MONEY GRAM

This is Barrister Richard Junior Attorney & Counsels At Law Federal High Court Of Justice Benin Rep.Address:Plot 102 Jbse Island Avenue Kparakou,Cotonou Rep.Of Benin NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH MONEY GRAM URGENT REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIEVE YOUR MONEY THROUGH A COURIER COMPANY DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $7.9M.USD. TO YOU THROUGH MONEY GRAM.

YOU WILL BE RECEIVING 7,000.00USD PER DAY UNTIL YOU RECEIVE YOUR TOTAL FUND, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT.HIS NAME IS (REV.DR EDWARD HILLARY ) AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM AND NOTE THAT YOU WILL BE RECEIVING $7,000.00 FROM MONEY GRAM OFFICE DAILY UNTILL THEY FINALIZE THE TOTAL PAYMENT TO YOU.

DIAMOND BANK PLC MONEY GRAM MONEY TRANSFER
DEPARTMENT.LOCATION ADDRESS; PLOT 1261,
ADEOLA HOPEWELL STREET CO/B/REP,
CONTACT PERSON: REV.DR EDWARD HILLARY.
TELE PHONE NUMBER: +22993158802 / EMAIL ADRESS (money.gram267@gmail.com)
AND CONTACT HIM WITH YOUR FULL INFORMATION.
YOU’RE NAME:____________
COUNTRY:________________
PHONE NO:_______________
ADDRESS/CITY:___________
AGE/SEX:________________

CALL OR EMAIL HIM NOW SO THAT HE CAN DIRECT YOU AND PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.ALSO DO LET ME KNOW IMMEDIATELY THEY HAVE STARTED SENDING YOUR MONEY, BUT TRY TO COMPLY WITH THEM URGENT TO ENABLE THEM SERVE YOU BETTER.

THANKS,
BARRISTER RICHARD JUNIOR
THANKS AND GOD BLESS.

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