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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 Cole Gloria <"shinichiro-mori."@rapid.ocn.ne.jp>
Reply-To: Mrs Cole Gloria <mrdonaldvincent@gmail.com>
Date: Sun, 8 Jan 2017 09:53:39 +0900 (JST)
Subject: YOUR PAYMENT HAS BEEN RELEASED



--

--
Attention please.

Good Day to you Please contact Money Gram office for your fund Of
$5.5million Usd has been released and the transfer began today through Money
Gram and amount which you will be receiving each day is $8000.00 daily. So
contact the Director in Money Gram Right now and ask him for your first
payment, Money Gram office Director name is Mr.Donald Vincent, and ask him
what you need to do to enable them activate your account file so that you
will be Able to pick your first payment.

Director Name:Mr Donald Vincent
Email : (mrdonaldvincent@gmail.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 Occupation:=========
8.Your test question========
9.Your answer=========

YOURS SINCERELY,
Mrs Cole Gloria,
Address: Avenue Jean-Paul II - 08 BP 0879 - Cotonou

Anti-fraud resources: