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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: "info.world009@terra.es" <info.world009@terra.es>
Date: Sat, 23 Feb 2008 14:52:05 +0100 (MET)
Subject: RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.


RE: PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND.
From The Desk Of Mr. Larry Peter.
Swift Payment Department,
123,Johnpaul avenue, Victoria Island,
Lagos - Nigeria.

P.M.B: 749 ? FGN / ABJ Ref No.: FGN/ABJ/NG/01/08
E- mail: mr.larrypeter1@yahoo.co.uk
Date:23/02/2008

This is to notify all Foreign Funds Transfer Benefactors that the Presidency has embarked on an immediate cancellation of all International Wire Transfer Application from every Government Financial Institutions,C.B.N, Commercial and Merchant Banks respectively. This was done to implement the 2007 Presidential Economic and Financial Crime Prevention Pro gramme which is aimed at reducing the rate of Corruption among our employees in the Financial Institutions who has continuously frustrated the efforts of our International Investors and Funds Transfer Applicants.


Be informed that the present administration is in its twilight stage to ensure that all foreign contractors receive their part payment in this first quarter of the year 2008. We deeply regret any financial inconveniences this temporary Economic reconstruction program might cause you and your Company.

The total value of your Funds has been evaluated and redressed and US$10,500,000.00 (Ten Million, Five Hundred Thousand United States Dollars Only) is made available to you through a MULTI CREDIT ATM CARD processed and issued by our Bank from our FORE X Account.


This PLATINUM ATM CARD would allow you to withdraw a maximum of US$5000.00 ( Five Thousand United States Dollars Only) daily from any ATM Machine located in any part of the World.

For delivery arrangement,please send the following details Immediately as we have received orders to complete the activation and delivery of your ATM CARD to you.


(1)Your Full Names:...........................
(2)Your Address where the fund will be sent to;................
(3)Your Private Telephone And Fax Number.;........................
(4)Your Valid Bank Account Details;...................
(5)Amount Of Claim;...................
(6)Your Date Of Birth And Age;...........................................
Thanks as we await your response to proceed with the delivery of your ATM card.


Yours faithfully,
Mr Larry Peter.
Director Swift Wiring Department,
Zenith Bank Nigeria plc.






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