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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: "MR.JAMES DON" <"www.012."@alpha.ocn.ne.jp>
Reply-To: "MR.JAMES DON" <money.gram2016@bk.ru>
Date: Sat, 26 Aug 2017 13:54:46 +0900 (JST)
Subject: URGENT RESPOND NEEDED FROM YOU.THANKS FOR YOUR PATRONAGE,

FORIGN OPERATION MANAGER MONEY GRAM INT'L.
OFFICE BENIN REPUBLICLOCATION. RUE 141BP AKPAKPA,
BENIN REPUBLIC.MANAGER MR.JAMES DON REF: MT89TQ

ATTENTION,This is from money gram office Benin Republic, we have your fund here which was deposited by Mr.Linda Rickett to be transferred to you and it is ready to be sending to you . The only thing that is holding it is that your payment file was deposited here with out STAMPING FEE.

So you have to send to us the fee for the stamp duty so that we can STAMPING FEE your payment file immediately and begging to send you your first payment of $4,000,00 which you will be receiving every day till you get your $850.000.00 The STAMPING FEE is $89,00 only . So you are advised to send it with this information bellow here

Bear in your mind that the $89,00 is the only thing that is holding you from receiving your fund And i want you to know that after you send the $89,00 that no body will ever ask you for dime again So try your possible best and send it today so that you will receive your first payment by today evening after we receive the STAMPING FEE .

Receiver's Name ---------DOMINIC MMOKWE
City-----------COTONOU
Country---------BENIN REPUBLIC
Test Question-------IN GOD
Test Answer---------WE TRUST
Amount--------- $89,00
Mtcn------------

URGENT RESPOND NEEDED FROM YOU.THANKS FOR YOUR PATRONAGE,
YOURS SINCERELLY,
MR.JAMES DON
PHONE LINE:+229 9913-8041
EMAIL (money.gram2016@bk.ru)
ACCOUNTS DEPARTMENT MONEYGRAM OFFICE BENIN REPUBLIC

Anti-fraud resources: