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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. Matnoor Bin, Salleh." <wwww.@cello.ocn.ne.jp>
Reply-To: " Mr. Matnoor Bin, Salleh." <moneygramtransferbenin23@gmail.com>
Date: Thu, 29 Mar 2018 08:39:59 +0900 (JST)
Subject: Greetings Beneficiary !!!!!

MONEY GRAM INTERANATIONAL COTONOU BENIN REPUBLIC/
ADDRESS QUARTIER SEDJRO CARR 589 SAINT MICHEL COTONOU
Hours: Open today · 8:00 am - 11:00 pm
PHONE: (+229) 60 512166 CALL
OFFICE TEL: (+1) 2028438201 for Call and Text SMS.


Greetings Beneficiary !!!!!
NOTE: If you received this message in your SPAM/JUNK folder, that is because
of the restrictions implemented by your Internet Service Provider, treat it genuinely.

The International Monetary Fund Annual Compensation from Benin Republic .
The International Monetary Fund (IMF) is compensating some scam victims
and one of the customers who uses Western Union, Ria Money or Money Gram, bank Transfer
in their business transaction.your email address was found in the list. This MONEY GRAM
Office has been mandated by the IMF to transfer your compensation to you via
MONEYGRAM®Money Transfer.

However, we have concluded to effect your own payment through MONEYGRAM®
Money Transfer, $5,980 USD per Day until the total sum of $2.8 Million is
completely transferred to you the receiver.

We can't be able to send the payment with your email address alone instead,
we hereby need your information to where we will be sending the funds. You Can
Text us and fill below Information Or contact us via email.

(Receiver name)......
(Full Address)......
(Direct Mobile Phone Number)...

Note that your payment files will be returned to the IMF within 72 hours if
we did not hear from you because this was the instruction given to us by the
IMF office here in Bein republic. We will start the transfer as soon as we
receive 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.

THANKS,
Mr. Matnoor Bin, Salleh.
MONEY GRAM INTERANATIONAL COTONOU BENIN REPUBLIC/
ADDRESS QUARTIER SEDJRO CARR 589 SAINT MICHEL COTONOU
Hours: Open today · 8:00 am - 11:00 pm
PHONE: (+229) 60 512166 CALL
OFFICE TEL: (+1) 2028438201 for Call and Text SMS.
Email:alertmoneygramtransferbenin23gmail.com

Anti-fraud resources: