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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: Roberta Adams <crosspaycentre@outlook.com>
Reply-To: mmoneygramofficer@gmail.com
Date: Thu, 19 Oct 2017 06:29:34 +0300
Subject: Urgent Payment Notice



--
Hello Dear,

This e-mail is to inform you that we the International Bank for
Reconstruction & Development (IBRD World Bank) had meeting with the
United Nations & Benin Republic Government representative regarding the
payment of your long awaited fund and we had an agreement with them that
the remittance of your fund should be carried out through MONEYGRAM

You have been approved to be paid Fifteen Million United States Dollars
($15,000.000.00 U.S.D) only. Your fund of Fifteen Million United States
Dollars has been forwarded to MoneyGram Payment Center for immediate
transfer to you. Your payment will be sent to you by MoneyGram, the
amount you will receive per day is $7,500usd (Seven thousand Five
Hundred Dollars Per Day )The Director MoneyGram Payment Center of Benin
Republic will send you the current standards track details you need to
pick up your $7,500usd payment by MoneyGram,

You will receive every day till you receive the $2.000, 000.00 United
State Dollars, through this MoneyGram which is safe and reliable with
less cost. The Director Money Gram Payment Center has already signed
your payment, now you are free to comply with Money Gram payment office.

Director//: Dr Joseph ADU
Mobile//:+229-98759087
Email//:(mmoneygramofficer@gmail.com)

The MoneyGram Payment Center has been mandated to issue out your payment
and you have to stop any further communication with any other person(s)
or office(s) to avoid any hitches in receiving your payment.

Note that the Director payment needs these details from you to process
your payment:
DATA:
(1) Receivers Full Names.................
(2) Country/City...............
(4) Txt Question..............
(5) Txt Answer..............
(6) Mobile Phone...............

Comply now because as soon as you sent this required details to
Dr.Spencer he will start sending your payment by MoneyGram. And do let
me know immediately you start receiving your money for us to share the
joy together.

Sincerely,
Mrs.Roberta Adams
Secretary of publicity for and on behalf:
IBRD World Bank
Porto-Novo, Republic Du'Benin

Anti-fraud resources: