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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: "Mr.Brian Moynihan" <"www."@rice.ocn.ne.jp>
Reply-To: "Mr.Brian Moynihan" <mrbrianmoynihan37@gmail.com>
Date: Fri, 2 Jun 2017 08:35:24 +0900 (JST)
Subject: FROM BANK OF AMERICA CO-OPERATIVE

We got Alert from the Federal Government of Benin to credit
your account with $1.8 Million from Benin reserve account in Bank
of America.In our view research we contacted IMF and US Homeland
Security about the issue, they conform it legal in your name,But
$85 is required from you for the (UEPAF) in Benin and you are given
48hrs to make the payment direct to American Embassy in Benin
with BELOW.After $85 no more fee again.

The sum of $85 could be send trough Money Gram money transfer

Receiver: JOHN DIELI
Country:Benin Republic
Amount:$85
Question: God is Good
Answer: Yes

mean while your full information is needed such as

You’re name
You’re country
You’re home address
You’re Tel phone number
include your ID Card

Banking with Bank of America
call or text: + (1)(325) 307-4582
(mrbrianmoynihan37@gmail.com)

Anti-fraud resources: