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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 Frank Mike <"www."@violin.ocn.ne.jp>
Reply-To: Mr Frank Mike <moneygramoffice578@gmail.com>
Date: Sun, 15 Oct 2017 00:29:31 +0900 (JST)
Subject: Manager Director for Money Gram California USA.

The International Monetary Fund Annual Compensation from USA.
The International Monetary Fund (IMF) is compensating some scam victims and
your email address was found in the scam victims list. This Money Gram®office
has been mandated by the IMF to transfer your compensation to you via Money
Gram®Money Transfer.

However, we have concluded to affect your own payment through Money Gram®Money Transfer, $5000.00 pay day until the total sum of $2.5 Million United States completely transferred to you the receiver. We cannot be able to send the payment with your email address alone, we are hereby needed your information to where we will be sending the funds.

Here is the information to pick up your first payment of $5000 through Money Gram store close to you.

Money Reference Number (REF):692 314 15
Sender's First Name : Daniel
Sender's Last Name: Ojadi
MTCN:# 692 314 15 (Track the MTCN by visiting:::::::::https://secure.Money Gram.
com/track)

You Can Text or Call once you fill below
Information

(Receivers name)............
(Country)..................... ..
(Address)..................... ...........
(Phone Number).....................
(Your Age).......................... ........
(ID copy)............. ..................
(Your Email Address)...................

NOTE: That your payment files will be returned to the IMF within 24hours if we did not hear from you because this was the instruction given to us by the IMF office here in USA. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the US FBI is already on trace of
the criminals from Africa.

NOTICE: To text or call this office for any question.

Sincerely,
Name: MR Frank MIKE
Manager Director for Money Gram California USA.
Email: moneygramoffice578@gmail.com
Office Tel: (234) 352-5326

Anti-fraud resources: