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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. David Rapheal" <"www."@trad.ocn.ne.jp>
Reply-To: "Mr. David Rapheal" <moneygramonlinetransfer202@yahoo.com>
Date: Wed, 14 Jun 2017 03:50:34 +0900 (JST)
Subject: ATTN DEAR:

ATTN DEAR:

WE FINALLY CONCLUDED TO EFFECT YOUR PAYMENT OF (US$4,5M) VIA MONEY
GRAM OFFICE THIS MORNING AS THE BEST AND EASIER WAY TO CASH YOUR FUNDS
IN ANY OF YOUR NEAREST MONEY GRAM OFFICE IN YOUR CITY, WELL BASED ON
MY AGREEMENT WITH MONEY GRAM DIRECTOR, Mr. David Raphael, YOUR TRANSFER
WILL START IMMEDIATELY YOU CONTACT HIM WITH ALL YOUR INFORMATION AS
FOLLOW.

YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY__________
YOUR AGE/SEX_______ ______
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______

MONEY GRAM OFFICE:CONTACT PERSON:

Mr. David Raphael
E-MAIL: moneygramonlinetransfer202@yahoo.com
PHONE NO +229 67950121

BEST REGARDS,
MRS. GRACE JOHNSON

Anti-fraud resources: