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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: Mrs Karoline Gaho <"www."@cocoa.ocn.ne.jp>
Reply-To: Mrs Karoline Gaho <moneygrammoneytransfer110@hotmail.com>
Date: Sun, 10 Dec 2017 03:32:48 +0900 (JST)
Subject: URGENTLY CONTACT MONEY GRAM FOR YOUR PAYMENT


Attention:

This is an official notification of your United Nations (UN) compensation fund of $2,800,000.00 USD which is under the orders of the International Monetary Fund (IMF), as a part of our ongoing payment compensation scheme; The United nations in conjunction with money gram Money Transfer has put technicalities together to monitor local and international fund transfers to prevent internet fraud and compensate victims. Your first installment payment of $7,500.00 US Dollars through money gram is to be paid today.

For immediate payment and fund release information of your first installment which is a total sum of $7,500.00 you are required to contact this Director MR. Daniel Godwin via Telephone: +22995754103

And ensure you send him the below details;

Your Full Name......
Country.....
Occupation.....
Gender....
Marital status...
Telephone....

Also note that you are fixed on a daily installment payment of $7,500.00 until the payment of $2,800,000.00 USD is completed.

Acknowledge that you receive this payment alert by responding immediately.

Sincerely,
Mrs Karoline Gaho

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