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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 <"www."@etude.ocn.ne.jp>
Reply-To: Money gram <moneygramofficetransefer@gmail.com>
Date: Thu, 19 Jan 2017 07:55:23 +0900 (JST)
Subject: Dear customer

Attention My Dear

Your first payment of $5,000.00 has been sent today via MoneyGran.You are advise to Contact MoneyGran office with your full information to enable them give you Sender Name, Question and Answer to pick up your First $5000 MTCN= (6923-1415) sender name (Ojadi Ojadi) For more information contact Dr.JOHNSON PAUL, Tele: +229-9878-6884 Email (moneygramofficetransefer@gmail.com) he'll keep sending your payment until your total fund of US$10.5Million us dollars is Completed

Receiver's Name________
Address: ____________
Country: ____________
Phone Number: ________

Best Regard
MIKE DON

Anti-fraud resources: