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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: Dr Chris Obum <"www."@apricot.ocn.ne.jp>
Reply-To: Dr Chris Obum <officeoffice.moneygram@yahoo.com>
Date: Fri, 5 Jan 2018 06:36:02 +0900 (JST)
Subject: ATTENTION Dear Customer,

ATTENTION Dear Customer.
From Money Gram Office
Date 4th January 2018

we sent you mail on Wednesday, 27th Nov 2017 and no respond so now we do apologize for our late response. Secondly, I am Chris Obum the Managing Director Money Gram Transfer office Benin Republic.The transfer of your funds has commenced today with your first payment of $5000.00 already sent as ordered by the Federal Ministry for Finance. What is required from you is $187 for activation fee of your Money Gram Transfer code of all your transfers and this payment must be made to this office before the transfer information will be released for you to pick up your first payment.


Here is the information to pick up your first payment of $5000.00 through Money Gram store close to you and once again i want you to go now and pick it up over there today with the Transfer information and also your I.D Card okay

Your Reference # 59870036
Sender Last Name : Leung
Programed Amount : $5000.00USD
(Track the MTCN by visiting::::::::: https://secure.moneygram.com/ track)


Please you are advised to move to the Money Gram Transfer and effect payment for the activation fee of your MTCN immediately and start receiving your funds without delay. For security reasons, you are advised not to expose this or the total amount of money you are receiving to people as you are only advised to move to any Money Gram Transfer in your area and make the needed payment or you can also send it through Western/Union or Ria Transfer with the information provided below and you shall receive the transfer information to pick your two payments within 3 hours today.

We shall be provided with necessary documents covering your funds with your transfer information as soon as your activation fee is confirmed paid over here as we are not allowed to release vital documents without receiving your fee and commencing the transfer. The $187 activation fee covers all the transfer of your full funds and you shall start receiving your funds from this office as soon as the payment is confirmed from you today.

The Federal Ministry of Finance also mandated that on no account shall any form of money be deducted from your total funds as it has to be receive in exact amount as it is recorded to avoid mistakes so you will be receiving $5000.00 usd daily until it completes the total amount of two Million Five Hundred Thousand United State Dollars ($2.5 Million) as we have in our file here In addition, this is to let you know that $5000.00 has been sent already as your first payment and the transfer information is kept on hold by this office and shall be released as soon as we hear from you.

Please i will like you to give me a call+(908) 468-2786) as soon as you send the $187.00 to avoid delays on this transaction as we have no excess time and as you know that your funds has lasted for a very long time than given, to avoid transferring your funds into government account due to failure to comply.Hope you understand my point? So your urgent response is highly needed You are to send the fee with INFORMATION BELLOW. SEND VIA ONLY MONEY GRAM OFFICE AROUND YOU

Receiver Name___Larry Uba
Country___Benin Republic
City___Cotonou
Question___God
Answer___Bless
Amount___$187
REFRENCE Number
Sender's Name

So please bear it in mind that you are the one delaying your two payments that was sent to you today and i want to let you know that after the payment no more fee just of this $187usd only that`s the only thing it will cost you i will be much happy if you can follow the instruction i gave you and see how thing will be well settle and fine i promise you no more fee only $187usd only Okay

REGARDS
Dr Chris Obum
+(908) 468-2786)
MONEY GRAM OFFICE

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