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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: "Mr. John A. Moor" (may be fake)
Reply-To: <mr.johnmoor01@gmail.com>
Date: Tue, 6 Jun 2017 00:26:17 +0100
Subject: Apply for US Government GRANTS

Hello,

Apply for US Government GRANTS

This is a new program that was organized by the United State Government to help people out, this is specifically for assistance of paying for bills, buying a home, business, education, disability, medical grants, company grants, personal grants and more.

A government grant is a financial award given by the federal, state or local government to an eligible grantee. US Government grants are not expected to be repaid and do not include technical assistance or other financial assistance.

Consultant General

Best Respects.
Mr. John A. Moor

Anti-fraud resources: