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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: "Mrs. Stephanie Larry" <offiefile7@gmail.com>
Reply-To: mgram1856@gmail.com
Date: Wed, 8 Sep 2021 00:54:12 -0700
Subject: CONTACT MR.HENRY MURPHY FOR YOUR MONEY GRAM PAYMENT

ATTN DEAR:


WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE
SENT YOUR FULL COMPENSATION PAYMENT OF $3,500.000.00, TO YOU THROUGH
MONEY GRAM, YOU WILL BE

RECEIVING $5.000.00 PER DAY, NOW WE HAVE SEND THE FIRST PAYMENT TO YOU.

SO CONTACT OUR DIRECTOR Mr. Henry Murphy AND ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS THROUGH
MONEY GRAM WITHOUT ANY

PROBLEM AND BEAR THIS IN MIND THAT YOU WILL PAY YOUR TRANSFER FEE
WHICH IS ONLY $100 SO KINDLY CONTACT THE MONEY GRAM AGENT RIGHT NOW,

WELL BASED ON MY AGREEMENT
WITH MONEY GRAM DIRECTOR, Mr.Henry Murphy
YOUR TRANSFER WILL START
IMMEDIATELY YOU CONTACT
HIM WITH ALL YOUR INFORMATION AS FOLLOW

YOUR NAME___________
YOUR HOME ADDRESS_______
YOUR COUNTY/CITY___________
YOUR AGE/SEX_____________
DIRECT PHONE NUMBER_______
ID COPY_______
OCCUPATION_______

NOTE;THAT THE ONLY FEE YOU HAVE TO SEND IS TRANSFERRING FEE
WHICH WILL ONLY COST YOU $100USD.SO RESPOND TO MR.HENRY MURPHY
FOR FURTHER INSTRUCTIONS.

MONEY GRAM OFFICE:
CONTACT PERSON: Mr.Henry Murphy
E-MAIL: mgram1856@gmail.com
PHONE NO +229 648515592
YOUR FUNDS AMOUNT DEPOSITED IS US$3.5million

BEST REGARDS,
Mrs. Stephanie Larry

Anti-fraud resources: