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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: "MR.david mike" <WWW@joy.ocn.ne.jp>
Reply-To: "MR.david mike" <money_gram11@outlook.com>
Date: Sun, 29 Nov 2015 18:40:56 +0900 (JST)
Subject: ATTENTION PLEASE

ATTENTION PLEASE

GOOD DAY? MY DEAR, PLEASE CONTACT MONEY GRAM OFFICE FOR YOUR FUNDS WORTH SUM
OF $4.800, 000.00 HAS BEEN RELEASED AND THE TRANSFER BEGAN TODAY THROUGH
MONEY GRAM OFFICE AND AMOUNT WHICH YOU WILL BE RECEIVING EACH DAY IS $8000.00 DAILY.
SO CONTACT THE MANAGER IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST
PAYMENT, MONEY GRAM OFFICES MANAGER NAME IS MR.david mike ,THEREFORE THE
ONLY FEE YOU HAVE TO PAY THEM IS $150 THEY WILL USE TO ACTIVATE OF YOUR
PAYMENT FILE TO ENABLE YOU PICK YOUR FIRST PAYMENT TODAY OK. Email: (money_gram11@outlook.com)


1. YOUR RECEIVER'S NAME=====
2. YOUR COUNTRY========
3. YOUR CITY========
4. YOUR TELEPHONE=======
5. YOUR SEX/AGE===========
6. YOUR ID PASSPORT=====
7. YOUR TEST QUESTION========
8. YOUR ANSWER=========
9. YOUR OCCUPATION=====

PROMOTION OFFICER
YOURS SINCERELY,
NAMES: MR.david mike
WEBSITE: WWW.MONEYGRAM.COM.Email:money_gram11@outlook.com
CA DRESS:NO. 85
QUEEN RUE BPH141 KINGSTON STREET,
COTONOU
BENIN EC4V 4AB

SAVE TIME, SEND
MONEY, EARN REWARDS! MONEY
GRAM IS A SERVICE PEOPLE TRUST

Anti-fraud resources: