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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: walmart 2 walmart <"www."@forest.ocn.ne.jp>
Reply-To: walmart 2 walmart <walmartstore80@gmail.com>
Date: Tue, 23 Jan 2018 02:08:12 +0900 (JST)
Subject: CONTACT WALMART 2 WALMART FOR YOUR PAYMENT

CONTACT WALMART 2 WALMART FOR YOUR PAYMENT

We have deposited the check of your fund ($4.5000,000,00USD) through
Money Gram department after our finally meeting regarding your fund,
All you will do is to contact Money Gram Director MUHAMMAD MIKE via
E-mail:(walmartstore80@gmail.com) He will give you direction on how you will
be receiving the funds daily. Remember to send him your Full
information to avoid wrong transfer such as,

Receiver's Name_______
Address: _____________
Country: _____________
City:_________
Phone Number:_____________
Sex:_________
Age:_________
Occupation:_____________
Your Copy ID CARD:_______

Though, (Mr,DAN NICK)has sent $5000 in your name today so contact
Mr,DAN NICK or you call him +1(202) 798-4284 as soon as you receive
this email and tell him to give you the Mtcn, sender name and
question/answer to pick the $5000 Please let us know as soon as you
received all your fund,
Best Regards
Dr.LUCK EFREN


Anti-fraud resources: