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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: James Patrice <toreplyr@gmail.com>
Reply-To: moneygramtnrsfre@gmail.com
Date: Tue, 12 Jul 2022 00:45:41 -0700
Subject:

Your first payment of $4,500.00 has been sent today via Money Gram
Money Transfer. You are advise to Contact MoneyGram with your full
information to enable them give you Sender Name, Question and Answer
to pick up your First Payment of $4,500.00 Reference number#96353240,
For more information contact Mr.Akim Joe, Call +229 99501447 Email:
moneygramtnrsfre@gmail.com he'll keep sending you payment until your
total sum of $2.7Million Dollras funds is Completed
Thank you for cooperation


James Patrice

Anti-fraud resources: