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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: Funds Transfer Department <"FUNDS."@axel.ocn.ne.jp>
Reply-To: Funds Transfer Department <jobdavid505@gmail.com>
Date: Fri, 10 Mar 2017 07:40:20 +0900 (JST)
Subject: WE HAVE SENT THE MONEY

Thanks for your patronage and for using Money Gram Money Transfer to send
money, we are so happy To have a customer like you. For using Money Gram, your
details Were put to the ballot box for the ongoing 2017 Money Gram Money
Transfer begining of the Year Bonanza Draw. You have won your self $
500,000.00 US Dollars. Text us at +22961945181
forward the below information

Anti-fraud resources: