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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: John Hope <mg.office878463@gmail.com>
Reply-To: moneygramremitance82@gmail.com
Date: Tue, 29 Aug 2023 13:05:20 +0100
Subject: YOUR FIRST PAYMENT IS READY TO TRANSFER CONTACT MONEY GRAM TODAY

I hereby write to inform you that we have sent your full compensation
payment of US2.5 Million USD through Money Gram Office and you will
be receiving $500 USD every day until your total funds US2.5 Million USD
transfer to you complete.

Contact Person Mr. Fred Walters
Email ( moneygramremitance82@gmail.com )

Fill Below

1. Full name .........
2. Contact Address....
3. Cell Phone & WhatsApp Number....

Thanks And Remain Blessed.

Anti-fraud resources: