fighting spam and scams on the Internet
"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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- MoneyGram money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. Along with Western Union it is a preferred method of online criminals to collect money from their victims.
Fraud email example:
From: MONEYGRAM TRANSFER <email@example.com>
Date: Sat, 21 Aug 2021 22:57:43 +0930
We have concluded to Send your payment through Money Gram money transfer
$4,000.00 daily until the total fund of ($10.5MILLION ) is completely
transferred. Meanwhile, Mr Hector Giroud has Send you $4,000.00 in your
name today. So contact Mr Hector Giroud, through Money Gram transfer
payment Agent to SEND you the MTCN to pick up this $4000 now:
Please remember to Call and ask him to give you the Reference Number,
sender name, question and answer to pick up the $4000 Also you should
send to him your information to cross check it to avoid mistake.
Though, Mr Hector Giroud has sent you $4000
today so contact Mr Hector Giroud as soon as you receive this email and
ask him for the Reference Number, sender name and question/answer to
pick the $4000 Please let us know as soon as you received all your
CONTACT PERSON: Mr Hector Giroud
WhatsApp Number (+229) 69641576
Mrs. Deborah Mgbog