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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: DR Godswill Thomas <michaelgrima@alice.it>
Reply-To: moneygram.23@outlook.fr
Date: Mon, 16 Apr 2018 18:30:35 +0200 (CEST)
Subject: YOUR FIRST PAYMENT HAS BEEN SENT

YOUR FIRST PAYMENT HAS BEEN SENT

We have deposited the check of your fund (2.500,000,00USD) through Money Gram
after our finally meeting regarding your funds. All you will do is to contact
Money Gram director

Mr. Christ Orji via E-mail(moneygram.23@outlook.fr) He will give you more
direction on how you will be receiving the funds daily.

Remember to send him your Full information to avoid wrong transfer such as:

Receiver's Name_______________
Address:
________________
Country: ____________
Phone
Number: _____________
I.D
Card:_____________

Though, I, DR Godswill Thomas have sent $5000 in your name today So contact the
Director Chrit Orji as soon as you receive this
email or call him +229-96956357 and tell him to give you the
reference number to pick the $5000 .

Please let us know as soon as you receive your first payment so that we can
send another payment today or tomorrow morning.

Best regards,
DR Godswill Thomas

Anti-fraud resources: