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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: atm card <atmcard5509@msn.com>
Reply-To: <atm-card-2008@hotmail.com>
Date: Wed, 4 Mar 2009 10:43:35 +0000
Subject: YOUR PAYMENT HAS BEEN APPROVED VIA ATM CARD



OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
ATM PAYMENT DEPARTMENT.
BARCLAY BANK PLC
UNITED KINGDOM
REGISTERED NO: 1026167
OFFICE: 1 CHURCHILL PLACE,
LONDON,E14 5HP.
TEL: +44 702 403 0162

URGENT ATTENTION :

This is to officially inform you that after thorough investigation, we have verified your file and found out that why you have not received your payment is because you were dealing with imposters who have nothing to offer you.

Secondly we have been informed that you are still dealing with the non officials in the Bank your entire attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like these have to stop if you wish to receive your payment since we have decided
to bring a solution to your problem. Right now we have arranged your payment through our Swift Card Payment Center Asia pacific that is the latest instruction from (BARCLAY BANK PLC MANAGER), as well as the INTERPOL and FBI.

This card center will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in any part of the world, but the maximum is Five Thousand Dollars per Day, so if you like to receive your fund this way please let us know by contacting the Card Payment Center.

Contact Person: MR.BEN WILLIAMS,
Tel: +234 802 678 4576
E-mail: bank.oceanicbankplcng.oceanic@googlemail.com

And also send the following information:

1. Your full name
2. Phone and fax number
3. Address were you want them to send the ATM CARD
4. Your age and current occupation
5. Attach copy of your identification

The ATM CARD PAYMENT CENTER has been mandated to issue out a INTER-SWIFT ATM CARD valued at Five Million United States Dollars (US$5M) as part payment for this fiscal year 2009.

Tell him that you received a message from the BARCLAY BANK PLC, Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$5 Million Dollars in any ATM SERVICE MACHINE in any part of the world. Also for your information, you have to stop any further communication with any other person's or office's to avoid any hitches in receiving your Payment.

For oral discussion, call and email me back as soon as you receive this important message for further direction and also update me on any development from the above-mentioned office.

Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-303) so you have to indicate this code when contacting the card center by using it as your subject.

Regards,

Mr. P. Robinson
ATM Payment Department ( Barclays Bank Plc )


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