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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 nelson william <"www."@maple.ocn.ne.jp>
Reply-To: MR nelson william <grammoney3155@gmail.com>
Date: Thu, 21 Dec 2017 03:57:20 +0900 (JST)
Subject: >> dear customer

>> dear customer
>>
>> Your first payment of
>> $5,000.00 has been sent today via MoneyGram.You are advise to Contact Money Gram office with your full information to enable them to release the Sender Name, Question and Answer for you to pick up your First $5000 MTCN= (94575379) sender name (mark ambros) For more information contact MR nelson william , Tele: +229-60306402 he'll keep sending your payment until your total fund of US$10.5Million us dollars is Completed,
>>
>> get back with the [grammoney3155@gmail.com]information details of the receipt of the transfer
>>
>> Receiver's Name________
>> Address: __________
>> Country: __________
>> Phone Number: ______
>> =a copy of your id_______
>> Best Regard
>> MR nelson william













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