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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Mr Felix Ubaka <officfil167@yahoo.pt>
Reply-To: Mr Felix Ubaka <moneygramtrasnfer2@qq.com>
Date: Sun, 25 Jan 2015 00:53:42 +0000 (UTC)
Subject: Your $5000 was sent to you


 Attention

We have deposited the check of your fund ($1.500`000`00USD) through MoneyGram department after our finally meeting regarding your fund, All you will do is to contact MoneyGram director MR TONY MARK via E-mail: ( moneygramtrasnfer2@qq.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: _____________

Phone Number: _____________

Your passport ID:_________

Occupation:_________

Though,Mrs.Franklin Moore has sent $5000 in your name today so contact Dr.Rev Tony Mike as soon as you receive this email and tell him to give you the Reference Number,sender name and question/answer to pick the $5000 Please let us know as soon as you received all your fund,

Best Regards.

Mr Felix Ubaka

Anti-fraud resources: