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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: MONEY GRAM OFFICE <unitedbank429@gmail.com>
Reply-To: moneygramofficeb1@gmail.com
Date: Tue, 23 Aug 2022 06:31:13 -0800
Subject: Attention Fund Owner good news

ATTENTION FUND OWNER.

We have deposited the check of your compensation fund ($1.8 USD)
through Money gram office department after our finally meeting
regarding your fund today, All you have to do is to contact Money gram
office director Rev.Edward Hilary via E-mail:-
(moneygramofficeb1@gmail.com) He will give you direction on how you
will be receiving the funds daily.

Remember to send him your Full information to avoid wrong transfer such as..

Your Full Name:............................
Your Home Address:..........................
Your Country/ City: .............................
Your Age:....................................
Your Sex:........................................
Your Direct Phone Number:..........................
Your ID copy:............................
Your email....................................
Your occupation....................................

Though, Mrs.Elizabeth Hanna has sent $6000 with reference number in
your name today with Senders name so contact Rev. Edward Hilary or you
call him, as soon as you receive this email and tell him to give you
direction and sender name to pick the $6000,Please let us know as soon
as you received all your payment today.

Remain bless.
Yours Sincerely
Mrs.Juliana Ann.
Contact email...(moneygramofficeb1@gmail.com)

Anti-fraud resources: