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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: Money Gram Head Office <"www."@canvas.ocn.ne.jp>
Reply-To: Money Gram Head Office <moneygram.offie@gmail.com>
Date: Mon, 13 Nov 2017 20:37:59 +0900 (JST)
Subject: Season Bonus! Bonus!! Bonus!!! Bonus!!!!





Attention;

Season Bonus! Bonus!! Bonus!!! Bonus!!!!

I write to inform you that we have already sent you $5,000.00USD through Money Gram as we have been given the mandate to transfer Part of your compensation payment of $3.5million USD through Money Gram Office by the United Nations and ECOWAS assistance no more time again on our side and they want to make sure you pick up your funds before we close for the year 2017.

We offer special promo bonus and Your name was among our Promo winners for this year, This is because United Nations and ECOWAS are supporting individuals due to the worldwide economy meltdown. and our head office order us to release your payment for you now to be able to pick up your first $5000 we are offering a special bonus to all those among to be able to pick there fund, you are to send only $50 now for the activation of your fund transfer paper permit, the Normal cost of the activation is $125 but we offer special bonus that is reason why we lowdown the cost to $25 OK,

I would have requested for your phone number to give you the information through phone but internet hackers were many. i give you full Guarantee that noting will stop you not to pick your first $5000 today as we offer this season bonus, So be fast and go to Money Gram or Western Union and send the $25 immediately today so that you will pick up your first $5000 before we take on this New project, Remember the faster you send $25 the faster we release the payment of $5000 to you today so that tomorrow you shall pick up the next $5000 OK,

Go to Western Union or Money Gram and send the $25 with This Information below Immediately OK,


Receiver name:..............Frank Njoku
Country:.............. Benin Republic
City:.............. Cotonou
Question:..............Nus?
Asnwer:.............. Bonus
Amount to sent:..............$25
Mtcn:..............
Sender name:..............
forward the sender name and your phone number,,,,,,,,
we are very serious and promise to make it up to you OK, after you sent the money just forward
the mtcn or Reference number to us here,

Thanks
MR.JOSEPH DOCO
Money Gram Marketing Director General
12 laminawa Cotonou Benin Republic
PHONE NUMBER: +229-62-423-839

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