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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: Kingsley Anthony <simone.selvaggini@alice.it>
Reply-To: office.moneygram60@yahoo.com
Date: Mon, 10 Feb 2014 10:56:37 +0100 (CET)
Subject: Good day

Good day, Your fund of $2.5 Million Dollar, has been released and the
transfer
began
today through Money Gram money transfer at rate of 8000.00 daily. So,
Contact
Gram money
Agent .
Ask him what you need to do to activate your account for the daily
pick
up of
your fund. Email:(office.moneygram60@yahoo.com)

Your Receiver Name--------------
Your Country--------------------
Your City-----------------------
Your Tell-----------------------
Your Test Question--------------
Your Test Answer----------------
Your Id-------------------------

Forward the information (office.moneygram60@yahoo.com)Or Call +229
98069674,
Eubank Miller
Thanks
Kingsley Anthony

Anti-fraud resources: