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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: DENNIS ILOCHI <"WW."@axel.ocn.ne.jp>
Reply-To: DENNIS ILOCHI <jamesmike11777@gmail.com>
Date: Fri, 15 Dec 2017 09:47:49 +0900 (JST)
Subject: Funds Transfer

Funds Transfer

We have concluded to transfer your payment- through-Money
Gram $6,000 daily until the $2.5 Million USD is completely transferred
to you accordingly.Director Nicholas Aneke has sent $6,000 in your
name today.
so contact
Agent:below with information
Your full Name,..........
Your Phone.......
Your Address...........

(MONEY GRAM AGENT INFO)
Name: Dennis Ilochi
(+229)99328847
E-mail.jamesmike11777@gmail.com
So hasten up and give the agent a call to process your
payment at once. ask him for the sender name and test Question/Answer to
pick up your first payment of $6,000.
Thanks
From MONEY GRAM OFFICE (IMF REPS BENIN

Anti-fraud resources: