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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. Mary Johnson" <info@usa.org>
Reply-To: <www.moneygramhofficeb@gmail.com>
Date: Tue, 7 Mar 2017 01:26:44 +0200
Subject: YOUR URGENT REPLY NEEDED

Attention.

we have finalize all the necessary arrangement
and your fund ($2.5USD)has been approve by the border
directors of United Nation,you will be receiving $4500 per day.
Furthermore our attorney will go to the inland revenue tax office to obtain
a letter of administration tax clearance approval on your behalf from high
Court.

The most important requirement that we need from you is your full current
information well noted and
understood.
you name___
you country__
you address___
you Occupation____
you Age/sex__
Your occupation Direct phone number__

Contact Person: MR. MARCEL OWURAH
Direct Phone:+229-98-84-8821
E-mail (www.moneygramhofficeb@gmail.com)

Best Regards.
Mrs. Mary Johnson.
MONEY GRAM AGENT

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