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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: "Mrs Jane Wilson" (may be fake)
Reply-To: <moneygram70@yahoo.fr>
Date: Mon, 11 Dec 2017 11:16:51 -0800
Subject: Attn:

Attn:

Your winning Prize of one milion eight hundred thousand dollars ($1.8 million
dollars) from World Bank and United Nation has been forwarded to our Money
Gram office for immediate transfer to you as soon as you get back to us to
enable the transfer to start immediately you will receiving $4500 dollars
every day

Contact:Mr.Larry More
Tel: +229 993-681-72
Email:(moneygram70@yahoo.fr)

With your name, phone number and country.

Yours in Service,
Mrs Jane Wilson

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Anti-fraud resources: