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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: "DESMOND ERIC" <"www."@etude.ocn.ne.jp>
Reply-To: "MONEY GRAM OFFICE" <desmonderic009@gmail.com>
Date: Thu, 17 Nov 2016 02:52:01 +0900 (JST)
Subject: Money Gram global money transfer services



Attention,
Following the instruction to pay all scam victims $1.8 Million each by IMF through Money Gram service, we wish to inform you

that your email address was one of the lucky ones to receive this prize. You will be receiving $5000 daily until the whole

amount is completely transferred to you, today we have already sent you $5000, but

to make sure that there is no mistake; the reference information cannot be forwarded now until you confirm the following:

1. Your full Name: _________

2. Your home Address: _______

3. Your Age & Sex: ____________

4. Your Occupation: ___________

5. Your Cell Phone: _________

6. Your State of Origin: ______

7. Your Country: ______________

8. Your Scan Copy of Identity___

9 Your Contact Email Address: _________

The above information should be directed to: Dr DESMOND ERIC, at this email:desmonderic009@gmail.com, telephone number:

+22998650656, also include this transaction

secret code: MGX678G. Note: Your file will expire after 7 days if there is no response, then we will not have any option

than to return your fund to IMF as unclaimed.Your swift response will enhance our service, thanks for your co-operation
Regards,
Dr DESMOND ERIC
Money Gram global money transfer services

Anti-fraud resources: