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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: Mrs Mary Anne < Anne.@sage.ocn.ne.jp>
Reply-To: Mr David James <davijames@mail.com>
Date: Tue, 22 Jan 2019 02:59:12 +0900 (JST)
Subject: Attention:Please,Pick up Your $7,000.00usd

Attention:Please,

we the Money Gram urgent remitting office have sent your full compensation payment of $5.5million (Five million five hundred thousand united stats dollars) to you through Money Gram, you will be receiving $7,000.00usd per day starting from today.

Now we have sent the first payment to you. Contact our director Mr.David James and ask him to give you the Money Gram payment information, mtcn number, sender name, text question/answer so that you can be able to pick up your first payment through Money Gram without any problem.

Contact Money Gram Director General .Mr.David James; Tell +2348140460878
contact him with your full information.

1 Country:
2. Full Names:
3. Phone Number:
4. Occupation:
5. Age:
6. Sex:

contact with this informations
Director General :Mr.David James
Telephone:+2348140460878

Call immediately once you receiver this email And email him immediately you receive this email or text so that he can provide the Money Gram information to you. For any question you can call him or text him
director Mr.David James on this number: +2348140460878
Thanks and god blessing you

MRS. MARY ANN
Money Gram international bank transfer

Anti-fraud resources: