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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 Paul Willimas <"www."@sweet.ocn.ne.jp>
Reply-To: Mr Paul Willimas <moneygramofficetransfer2@gmail.com>
Date: Fri, 1 Sep 2017 04:58:05 +0900 (JST)
Subject: YOUR URGENT REPLY IS NEEDED

YOUR URGENT REPLY IS NEEDED

This is to inform you that we have sent your first payment of $5,000.00 (Five
Thousand dollars) through Money Gram as we have been given the mandate to
transfer your full compensation fund of $3.5Million Dollars via Money Gram by
the United Nations Government. I called to give you the information through
phone but we could not reach you even this morning.So,I was instructed to email
you the payment information which include Reference (Money Transfer Control
Number) and sender's name,so that you can pick up your payment of $5,000.00 to
enable us send another payment of $5,000.00 by tomorrow as you know we shall be
sending you only $5,000.00 per day. Please copy this payment information below
and go to any Money Gram office/outlet closer to you to receive this payment of
$5,000.00 and get back to us to send you another payment by tomorrow.

For the proof to you enter the (REFERENCE) number # 79662254 to our transfer
tracking website: (secure.moneygram.com/track) Enter sender's last name. Peter
and click tracking and it will show you that your funds is available for you to
pick up.

Reference: 79662254
Question= What Color
Answer= White
Amount Sent: $5000

Call or email this office as soon as you have received this payment you can
also track your payment on line by login to ( https://secure.moneygram.com/t rack
before you go to any money gram transfer close to you to pick the money.

CALL DR KENNETH ODUM,(+229-68472205)OR EMAIL (moneygramofficetransfer2@gmail.com
)

Fill the Form Below
1.Name:
2.Address:
3.Country:
4. Phone Number:
5.Occupation:
6.Sex:
7.Age:

Anti-fraud resources: