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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: Money Gram Payment Office <moneygrampaymentofficce@gmail.com>
Reply-To: Money Gram Payment Office <m_paymentoffice@yahoo.com>
Date: Mon, 11 May 2015 14:07:01 +0900 (JST)
Subject: From The Desk Of The Director


>From The Desk Of The Director   
Of The Transfer Unit Department
Money Gram Branch Head       
Office Tema Cotonou Benin Republic                   
Telephone:(+229)64033289
 
Attention Dear Beneficially
 
I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Benin Republic following my petition against the Government as a human right activist to compensate you with the sum of $4.500,000.00USD But I have not heard from you ever since and I hope you will reply this last notice. You were meant to be receiving $10,000.00usd daily until it completes the correct amount of $4.500,000.00USD you are to receive, here is your today’s daily payments also to let you know that the payment should be in 2 transaction with the maximum of $5,000 each that is according the law of money gram’here in Benin which meant you can not receive the $10,000 in one transaction for your own notice. Here is the information to pick up your today’s transaction.
 
Sender first Name: Nmata 
Sender Last Name: Okelye
Text question: God
Text Answer:  Saves
(Reference) #46192014
Amount: $5,000
 
Sender first Name: Nmata 
Sender Last Name: Okelye
Text question: A
Text Answer:  B
(Reference) #67411749
Amount: $5,000
 
The status now shows Available for pick up by receiver because this amount has been on the system for security reasons, since I did not get any reply message from you after sending you several notices with the transaction details to enable you pick up your Reference number Now, you are strongly advised for the last time to go on to make the payment of $120usd for the activation charges via Money Gram money transfer immediately with the details of the Money Gram agent in Benin with his Receiver  NAMES: Okelye Okelye .. COUNTRY:COTONOU////BENIN REPUBLIC.
 
Name: Nmata Okelye
Country: Benin Republic
Amount To Send: $120 Usd Only
Text Question: God
Text Answer: Saves
 
And send the payment details via email as it clearly appear on the Money Gram slip because it is impossible and illegal to em-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds.
 
This amount will be made available again within 20 minutes at your resident local Money Gram office after
 you have settled the activation fee and I will avail you with the full details of the first 2 REFERENCE CONTROL NUMBERS of $10,000,00usd.
 
IMPORTANT NOTICE: If your payment for the activation fee is not received after Four(4) days this time around, you risk forfeiting your benefit permanently.
 
Yours Sincerely,
Mr. Anthony Chi
Money Gram Transfer Unit Director/Human Right Activist
Money Gram Branch Head Office Tema Benin

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