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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.john frank" <"www."@sunny.ocn.ne.jp>
Reply-To: "Mr.john frank" <moneygram532@yahoo.com>
Date: Sun, 13 Aug 2017 18:29:42 +0900 (JST)
Subject: ATTENTION BENEFICIARY,

ATTENTION BENEFICIARY,

NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONIES THROUGH MONEY GRAM
URGENT REMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY
THROUGH MONEY GRAM DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL
COMPENSATION PAYMENT OF US$2.5 Millions USD TO YOU THROUGH MONEY GRAM,
YOU WILL BE RECEIVING $5.000.00USD PER DAY,

BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK
HIM FOR YOUR FIRST PAYMENT.HIS NAME IS DR.RICHARD CHRIS, ASK HIM TO GIVE
YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP
YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM. HIS EMAIL
ADDRESS IS (moneygram532@yahoo.com)
AND CONTACT HIM WITH YOUR FULL INFORMATION.

Your name:...................
Country:................
Phone no:.............
Address/city:.......
Age/sex:..........

CALL (+229-98782756) OR EMAIL HIM NOW
(moneygram532@yahoo.com)SO THAT HE CAN
PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.

THANKS AND GOD BLESS you

Mr.john frank

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