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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@" <info@info.com>
Reply-To: mg335882@gmail.com
Date: Thu, 16 Feb 2017 22:39:13 -0800
Subject: ---spam--- Re: Your first payment of $7000.00 has been sent today


GOOD DAY, WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAV=
E SENT YOUR FULL COMPENSATION PAYMENT OF $2,500.000.00, TO YOU THROUGH MONE=
Y GRAM, YOU WILL BE RECEIVING $7.000.00PER DAY, NOW WE HAVE SEND THE FIRST =
PAYMENT TO YOU. SO CONTACT OUR DIRECTOR MR DAVID MARK AND ASK HIM TO GIVE Y=
OU THE MONEY GRAM PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS THROUG=
H MONEY GRAM WITHOUT ANY PROBLEM. EMAIL ADDRESS TO CONTACT NAME: MR DAVID M=
ARK PHONE NUMBER: +2348147681906, EMAIL: ( mg335882@gmail.com ) AND CONTACT=
HIM WITH YOUR FULL INFORMATION. YOUR NAME: COUNTRY: PHONE NO: HOME ADDRESS=
: CITY: AGE: SEX: CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GR=
AM INFORMATION TO YOU AS SOON AS YOU POSSIBLE. YOURS SINCERELY MR. PAUL EDW=
ARD

Anti-fraud resources: