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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 CY FRANK <markrlyon7@gmail.com>
Reply-To: officialfile79@gmail.com
Date: Mon, 27 Feb 2017 10:32:42 -0800
Subject: PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT

Attention: My Dear

PAY ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT

Call here Cell Phone; +229-61-88-43-47.immediately you receive this
email.Information reaching us from our corporate headquarters now,
states that you only have 48hours to effect payment for the
activation of your MTCN to enable you cash up your first $6500:00 from
your total (fund) since you are finding it difficult to make this
payment we have decided that you are to go ahead and pay whatever you
have for the activation fee since you are not able to come up with the
required sum, time is of the essence here.

You are to pay what ever you have for the activation fee; we will
activate your MTCN upon receipt of this payment. here is the payment
for the $6500:00 usd with the name of our Assistant Accountant officer
but you can not pick it up because the chairman of the MONEY GRAM say
that before you pick that money you must pay any amount you have at
hand out of listed Amount bellow,CONTACT ON ;(officialfile79@gmail.com
)


Remember that you can not pick it up the money due to it is on hold
and you can also Track it right now with our website www.money
gram.com before you
going to Money Gram to send the transfer charge of any Amount you have
at hand out of listed mount.

Sender name:--------Alex Mba
MTCN number:-------3601484
TEXT QUESTION ---------GOD?
TEXT ANSWER ----------BLESS
AMOUNT --------$6500:00 USD

Be informed that you will have to pay the balance sum of your
activation upon cashing up of your first $6500:00 USD, also I am
using this medium to inform you that failure to pay the balance sum
will leave us with no option but to deactivate your MTCN of which you
will and can never cash up the balance sum I want you to send the
renewing and transfer fee with the information bellow.Your total
amount of your fund is $5.3Million USD.

So use this name and Address of our Accountant officer to send any Amount you
have at hand out of listed amount bellow,

1.receiver name:...EKENE OBUDIKE
2.country:.........Benin Republic.
3.city :...........Cotonou
4.test question:....when?
5.test answer:.....Now
6.sender name Address.....
7.amount you Sent $89.00usd, $56.00usd, $78.00usd, $64.00usd
$99.00usd or $88.00
usd,send it through MONEY GRAM Or Western Union

send us the MTCN number immediately you send the money and immediately we
confirm the transfer fee we will send you the first receipt of your $6500:00
today and not tomorrow With best Regards contact this email
address;(officialfile79@gmail.com)
MR CY FRANK Money Gram office Benin republic for your payment
Cell Phone; +229-61-88-43-47.

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