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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 JOHNSON <officefile654@gmail.com>
Reply-To: www.money.g.com@hotmail.com
Date: Sun, 2 Aug 2015 10:46:36 +0000
Subject: GOOD DAY DEAR FRIEND,

GOOD DAY DEAR FRIEND,

WE have FINALLY CONCLUDED TO EFFECT YOUR FUND SUM OF ($5.7m.USD,) VIA
MoneyGram OFFICE AS BEST AND EASIER WAY TO RECEIVE YOUR FUNDS IN ANY
NEAREST MoneyGram OFFICEIN YOUR CITY,

BASED ON AGREEMENT WITH MoneyGram DIRECTOR. YOU WILL PICK UP $6000
ONCE YOU CONTACT WITH ALL YOUR INFORMATION AS BELOW
CANTACT MoneyGram DIRECTOR MR INNOCENT LOURIVAL ASK HIM WHAT YOU NEED
TO DO TO ACTIVATE YOUR ACCOUNT FOR THE DAILY PICK UP OF YOUR FUND,WE
NEED YOUR RECEIVER INFORMATION SUCH AS BELOW,

YOUR RECEIVER NAME________________
YOUR HOME ADDRESS______________
YOUR COUNTY/CITY__________________
DIRECT PHONE NUMBER_________________

CONTACT.DIRECTOR MR INNOCENT LOURIVAL WITH THIS INFORMATION HERE,
E-MAIL:( www.money.g.com@hotmail.com ),

CALL HIM WITH THIS PHONE CALL +229-68 1 99 43 FOR IMMEDIATELY TO PICK
UP YOUR FIRST PAYMENT OF $6000.00 NOW.

BEST REGARDS,
MRS GRACE JOHNSON

Anti-fraud resources: