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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: "Mrs.Grace Mark." <custumercare568@yahoo.pt>
Reply-To: "Mrs.Grace Mark." <infowesternunionoffice@barid.com>
Date: Sat, 17 Jan 2015 14:47:05 +0000 (UTC)
Subject: CONTACT MR.GARY NELSON FOR MTCN.


 
MY.DEAR FRIEND.

We have deposited the check of your fund ($3.600`000`00USD) through western union
department after our finally meeting regarding your fund, All you have to do is to contact western union director Mr. Gary Nelson via E-mail:-(infowesternunionoffice@barid.com)

He will give you direction on how you will be receiving the funds daily.Remember to send
him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: ____________
 Age: ____________
Phone Number: _____________
Current occupation/work: _____________
Marital status/marriage: ____________

Though, Dr.FrankJohn has sent $5000 in your name today Senders so contact
Mr. Gary Nelson or you call him with this no +229-97-19-04-36 as soon as you receive this
email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000
Please let us know as soon as you received all your fund.

Best Regards
Thanks
Mrs.Grace Mark.



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