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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.Jennifer Henry," <mapoluethzonayhet@yahoo.pt>
Reply-To: "Mrs.Jennifer Henry," <moneygramoffdelivery@yahoo.es>
Date: Thu, 22 Jan 2015 15:42:36 +0000 (UTC)
Subject: Attn.Fund Owner?


Attn.Fund Owner?

My Dear,Please contact Money Gram office for your compensation fund worth sum of
$15.000.000 has been released and the transfer began today through
Money Gram department and amount which you will be receiving per every day is sum of $3,000usd
daily.So kindly you contact the manager of Money Gram head office Right now and ask him for
your first payment details And manager Name is MR FRANK COOL,

Therefore before we proceed with your first payment contact money
gram head office with all the required details as it was requested from you .to enable them
activate your account file, so that you will be Able to pick up your
first payment today through money gram office in your city ,looking urgent forward to hear soon from you by Email:(moneygramoffdelivery@yahoo.es).


1.Your Receivers Name=====.
2.Your Country===============.
3.Your City==================.
4.Your Telephone=================.
5.Your Sex/Age=====================.
6.Your ID ===========================.
7.Your Test Question===================.
8.Your Answer============================.
9.Your Home Address========================.
10.Your Occupation==========================
   
YOURS SINCERELY,   
Best Reqards.

>From Mrs.Jennifer Henry,    
Website: WWW.moneygram.com.Email:(moneygramoffdelivery@yahoo.es)
Address:No.87Queen rue bph141 Kingston Street, Cotonou Benin EC4V
4AB Save time, send money, earn rewards!Money Gram is a service people
trust.ANNIVERSARY DAY Thank you for using Money Gram!    


Anti-fraud resources: