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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. Emmanuel Oti" <officemoneygram2@gmail.com>
Reply-To: moneygrney1@gmail.com
Date: Tue, 14 Dec 2021 02:23:00 -0800
Subject: FROM MONEY GRAM OFFICE TRANSFER

--
Dear Beneficiary,

This is to inform you that we have sent your first payment of
$5,000.00 (Five Thousand dollars) through Money Gram as we have been
given the mandate to transfer your full compensation fund of
$2.5Million Dollars via Money Gram by the United Nations Government.I
called to give you the information through phone but we could not
reach you even this morning.So,

I was instructed to email you the payment information which include
Reference (Money Transfer Control Number) and sender's name,so that
you can pick up your payment of $5,000.00 to enable us send another
payment of $5,000.00 by tomorrow as you know we shall be sending you
only $5,000.00 per day. Please copy this payment information below and
go to any Money Gram office/outlet closer to you to receive this
payment of $5,000.00 and get back to us to send you another payment by
tomorrow. Use the below info to pick up your money now.

Sender Last Name:-------- kouton
Reference number:-------( 97995902)
Mount========$5000USD

Senders address: same as above Call or email this office as soon as
you have received this payment you can also track your payment on line
by login to ( https://secure.moneygram.com/t rack ) before you go to
any money gram transfer close to you to pick the money. Fill The Form

Below

1. Name:____________________

2. Address:__________________

3. Country:___________________

4. Phone Number:_____________

5. Occupation:________________

6. Sex:_________________

7. Age:___________________


Best Regards.
Mr. Emmanuel Oti
Email: moneygrney1@gmail.com
Telephone. +2348123589472
contact thought email or Whats App this is my Whats App number+2348123589472

Anti-fraud resources: