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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: MONEY GRAM OFFICE <mrgodwinbenson4@gmail.com>
Reply-To: mrdanieliwu@hotmail.com
Date: Tue, 16 Aug 2016 02:25:31 -0700
Subject: CONGRATS TO YOU!!

Attention

We have concluded to transfer your payment - through-Money Gram $6,000
daily until the$1.5 Million US is completely transferred to you
accordingly. Though,Director Daniel Iwu has sent $6,000 in your name
today so contact
Agent:below with Your:

Full Name:.............
Home address:.............
Cell phone number:........
City:.....................
Fax:......................
Country:..................
Your Valid Email ID:.....................
Your valid password:.....................

(MONEY GRAM AGENT INFO)
Name:Daniel Iwu
(+22968564523

So hasten up and give the agent a call to process your payment at
once. ask him for the sender name and test Question/Answer to pick up
your first payment of $6,000

Thanks
>From Dr Hon.Nnenna Okoye
(IMF REPS BENIN)

Anti-fraud resources: