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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. Grace Johnson" <giorgio.brera@alice.it>
Reply-To: moneyg85@yahoo.fr
Date: Sun, 25 Aug 2013 18:00:08 +0200 (CEST)
Subject: get back to pickup $7000 per day

ATTN DEAR:
WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$6.5M) VIA MONEY
GRAM
AS BEST AND EASIER WAY TO CASH YOUR FUNDS IN ANY NEAREST
MONEY GRAM IN YOUR CITY,
BASED ON AGREEMENT WITH MONEY GRAM DIRECTOR. YOUR TRANSFER WILL START
once YOU CONTACT WITH ALL YOUR INFORMATION AS below
YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY___________
DIRECT PHONE NUMBER_______
CONTACT Rev. Ben Godwin E-MAIL:(moneyg85@yahoo.fr)
PHONE+22967861398
BEST REGARDS,
MRS GRACE JOHNSON

Anti-fraud resources: