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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: "janet" <janethill03@centrum.sk>
Date: Thu, 24 Jul 2008 19:13:27 +0200
Subject: CONTACT ATM PAYMENT DEPARTMENT BANK OF AFRICA


Attn; Beneficiary
I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time then I went and  deposited the Draft with BANK OF AFRICA here in Benin Republic, because I travelled to Spain to see my boss and will not come back till next month end. I have arranged with them to make your payment to you with their
new ATM MASTER CARD which you can use to withdraw your money in any ATM MACHINE around the globe. You have to contact the International Bank Plc with your full contact informations such as follows.

1. FULL NAME
2. YOUR CURRENT ADDRESS
3 PHONE AND FAX NUMBER
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION

However, Kindly contact the below person who is in position to release
your ATM CARD to you.

DR. JOSEPH GORO
ATM PAYMENT DEPARTMENT BANK OF AFRICA
TEL/FAX: +229 936 647 14
EMAIL: (atmpaymentdepartmentbenin@rocketmail.com)

I have paid for the processing and delivery charges.The only Money that your are going to pay to them is only $95US Dollars which they will use to obtain the Affidevit Of Onwership from the Federal High Court Of Benin Republic. Try to contact them as soon as possible to quicken the processing of your card before your draft gets Expired .

We await your response immediately.

Thanks
Mrs. Janet Hill
 
 




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