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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: mr david mark <"www."@bird.ocn.ne.jp>
Reply-To: mr david mark <moneygramoffice650@yahoo.com>
Date: Thu, 28 Dec 2017 11:39:47 +0900 (JST)
Subject: ATTENTION PLS


ATTENTION PLS
We have finally concluded to effect your total payment of (3.9m US) via
money gram office this morning as the best and easier way to cash your fund
in
any nearest money gram office in your city.

bsed on our agreement with the director of money gram transfer mr david
mark, Your transfer will commence immediately you contact him,
contact him now with your information as stated below his email adress is(moneygramoffice650@yahoo. com)
we need your urgent
respound
because he is always busy working hard to see that beneficiaries receives
their funds.

Your Name__________
Your Home Address________
Your Direct Phone Number__________
Your Copy of Id Card_____________
Your occupation______________
Your country______________

Money Gram Office:
Contact person mr david mark
E-mail:(moneygramoffice650@yahoo.com)
Your fund amount deposited is (3.9m US)

Yours sincerely
mr david mark

Anti-fraud resources: