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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: Office File <goodluckjathan@cantv.net>
Reply-To: officeofmoneyg@yahoo.fr
Date: Mon, 2 Dec 2013 15:14:01 -0430 (VET)
Subject: Your first Payment

 
MoneyGram®Welcome To Money Transfer.
Send Money Worldwide, Address 43 Agboku,
Road opposite Toyota Motors Cotonou.

Atten Beneficiary,

We have completed on your first Payment register today, So kindly reconfirm your receiver’s name information to the office for your approval payment of $2.7Million sign to release immediately.

Contact Money Gram Transfer Office:

Name: Dr. Teresa Sliver.
TEL: +229 68622146
E-mail-:( officeofmoneyg@yahoo.fr )

Your Money Gram, maximum amount receiving each day from tomorrow is $10,000.00 daily until the funds complete transferred. Once we receive info. the transfer will commence.

Mr. Goodluck Jonathan,
MONEY GRAM OFFICE.

Anti-fraud resources: