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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: Money Gram Office <"moneygramoffice."@ruby.ocn.ne.jp>
Reply-To: Money Gram Office <moneygramoffice695@yahoo.com>
Date: Thu, 12 Oct 2017 03:05:33 +0900 (JST)
Subject: Attention Beneficiary,

PLEASE DO NOT REPLY BACK TO ME FOR THE SECURITY REASON JUST COPY THE MONEY GRAM EMAIL:ADDRESS (moneygramoffice695@yahoo.com) AND CONTACT HIM DIRECTLY ASK THEM TO DIRECT YOU HOW WILL YOU USE TO WITHDRAW YOUR TOTAL FUND $4.5M SO THAT YOU WILL START RECEIVING YOUR MONEY AS SOON AS YOU CONTACT HIM URGENT

Your payment has been concluded to be remitted to you via MONEY GRAM Money Transfer, So kindly reconfirm as, Your Receiver Name, Your Address, and your number, your text Question and Answer your Age to the office For your approval payment of $4.5Million sign to release immediately to you, Contact MONEY GRAM Office immediately.
E-mail (moneygramoffice695@yahoo.com)

Your MONEY GRAM, maximum amount receiving each day From tomorrow is $5000.00 daily until the funds is completely Transferred. Once we receive info. the transfer will commence.
Money Gram Head Office
Tell Phone No.:+1(315) 333-0401
Best Regards.: MR. Williams Robinson.

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