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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: "Mr. Richard Mazo" <mrrobertwilliam0@gmail.com>
Reply-To: gram79234@gmail.com
Date: Thu, 9 Dec 2021 22:46:06 -0800
Subject: CONTACT MONEY GRAM

Attn; My Dear,

We the IMF wish to inform you that your total compensation of
$2.5Million USA Dollars will be transferring to you daily $7000
through Money Gram. So contact Dr. Kevin Morgan with your information
and telephone Number.Here is what he may require from you.

Your Receiver Name.
Your Country.....
Tel......
Age..
Address.
text Question.
Answer..

Money Gram Agent: Dr. Kevin Morgan
Email: gram79234@gmail.com


Note that you will only pay them IMF Clearance charge which is $185
before them release your payment to Pick it up from money gram office.

Regards,
Mr. Richard Mazo,
IMF Office.

Anti-fraud resources: