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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: officefile5023 <officefile5023@cantv.net>
Reply-To: moneygram_agent77@yahoo.com.tw
Date: Mon, 3 Mar 2014 15:19:27 -0430 (VET)
Subject: Amount Sent: $5400 Daily

 
This is to notify you that all our customer about the latest development concerning all the payment that are left in our custody by UN compensation funds, which yours are inclusive beside your.UN office is now offering a New year bonus for the being of year to help all beneficiary`s to receive they funds of $2.8USD which you will be receiving $5400 per day.Here is what we need from you to complete the transfer,

Your Name_______________
Your Country_____________
Mobile phone No____________
Your current address___________

Bellow is your first payment for $5400usd sent today in your name.

Sender Name: John Philip
REFERENCE NUMBER: 788-164-56
Question= When
Answer= Today
Amount Sent: $5400

Noted; that you will pay little Tax Clearance fee for your name NO more fees again after that.

CONTACT NOW; moneygram_agent77@yahoo.com.tw
CONTACT; Mr. Wilbert Henry
Email now :( moneygram_agent77@yahoo.com.tw )
Hot-line call now:+229 68038459
Money Gram Supervisor

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