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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 Maria Jonathan" <ministrytrust.fund@yahoo.co.za>
Reply-To: money_gramoffice@foxmail.com
Date: Thu, 7 May 2015 14:47:58 +0200
Subject: CONTACT MONEY GRAM FOR YOUR AWARD WINNING FUND.

Money Gram® Money Transfer
Avenue Mallan; Quartier Kandevie
Bp 1148 Porto-novo, Oueme BP 1493
Benin republic, Cotonou.

Hello Dear Money Gram Award Winner,
Breaking News,2015/ We Welcome you to our world of promotion Money Gram Board Award Group 2015, meanwhile this is to inform you that you have won a prize  SUM of US$2,500.000.00 for the year 2015 Money Gram BOARD AWARD PROMOTION Worldwide.

This was an Email draw promotion which was held in west Africa/Asia/South Africa/and Europe/ The Money Gram BOARD AWARD Group is sponsored by Chevron oil and Gas Company and others from unconventional oil resources and other international companies. The Money Gram Email draw is held to encourage you and others to play and promote Email users.

All participant were selected randomly through a computer ballot system of different Email users over 100,0000 Unions and
corporate bodies that are listed all over the world and your Email ID happens to be among the lucky 900 Email ID selected by our Money Gram Board Award machine system from over 1 Millions
Emails that was used for the contest, this is how you won the Money Gram prize.OF Two Million Five Hundred Thousand United State Dollars, US$2,500,000,00,

This message might be coming to you as a surprise but it is to notify all our Money Gram Award Winner about the latest
development concerning all the Award that are left in our Money Gram custody, which yours are inclusive.  Hence, our Money Gram is now offering a SPECIAL BONUS to help all our
Money Gram Award Winners that are Listed to our Money Gram Headquarters. In order words we are now requesting that those involved should Comply Urgently to receive all their payment abundantly in any Money Gram Benin Du Republic.

Therefore, You are advised to kindly correspond to this email and lets get started with the wiring of your Awarded Funds to your Destination without any further delay, Contact and Call Director Ego Buuwa now with this information below for further instructions on how to get your SPECIAL AWARD PAYMENT:

CONTACT PERSON: DIRECTOR EGO BUUWA
TEL: +229 68003054
EMAIL:(money_gramoffice@foxmail.com)
Please Remember To  Provide your Receiving information as required below to the director as stated above:

These are your identification Numbers:
Ticket Number: 011425896/2015
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40
VERIFICATION AND FUNDS RELEASE FORM
---------------------------------------------------------------------
1. Full Name::::::::::
2. Address::::::::::::
3. Sex::::::::::::::::
4. Age::::::::::::::::
5. Mobile Number::::::
6. Occupation:::::::::
7. State::::::::::::::
8. Nationality::::::::
9. Country::::::::::::
10. And you are to provide a copy of your ID prove OR ANY VALID ID PROOF)

As for Your Payment information:::
It is not safe for us to send you your payment offline, Because we need to hear from you first before we can commence with the transfer of your award and you have to make sure you are the only person accessing your Email before Responding to this Email for Security reason, Note that you will take the responsibilities of the wire transfer charges or any of your chosen method on how you prefer to receive your award Before the MONEY GRAM will commence with your Transfer,

Kindly get in touch with Director Ego Buuwa now to enable you start receiving your PAYMENT before the deadline.

Regards;
Mrs Maria Jonathan
MONEY GRAM SPECIAL BONUS PAYMENT DEPT

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