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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: Kelly Satta <kellysatta@msn.com>
Reply-To: <ban_kimoon456@live.com>
Date: Fri, 14 Aug 2009 11:58:49 +0000
Subject: The ATM Card Payment









:












INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017
WIRE TRANSFER/AUDIT U NIT
Our Ref: WB/NF/UN/XX027

Motto:- A Stronger United Nations for a Better World

IRREVOCABLE RELEASE OF YOUR PAYMENT

We have actually been authorized by the newly appointed UN secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay of your inheritance/contract fund, recommended and approve in your favour.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your money into their private accounts, to forestall this, security for your funds Was organized in the form of your personal Identification number (PIN) ATM CARD, this will enable only you have direct Control over this fund, we have also agreed with the Presidency that we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

We obtained an irrevocable payment guarantee on your Payment from U.K, we are happy to inform you that based on our recommendation/instructions; your Entire Inheritances fund has been credited in your favor through ATM card. You are therefore advice to
send your contact details to enable us inform you about the paying bank in America

to collect your original payment slip with your ATM card. They will issue you an ATM card that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per a day.So if you like to receive your funds
through this means kindly let us know by contacting the card payment center and also send the following information as stated below to them as directed above.

{1}. Full names. {Maiden name}
{2}. Home address
{3}. Office address, {P .O Box not accepted}.
{4}. Direct telephone number and cell phone number.
{5}. Marital Status /Age/ Gender/Occupation.
{6}. Companies name and address.
{7} Last 4 Digits of Social Security Number.
{8}. Nationality.
{9} Home Equity {YES OR NO}.
{10}. Credit card {Yes or No}

NOTE: YOU ARE ADVICED TO FURNISH US WITH YOUR CORRECT CONTACT
DETAILS. AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $8.3
MILLION THE REST WILL BE PAID TO YOU IN A LATER DATE.

We expect your urgent response to this email to enable us monitor this payment effectively.

Get back to us through this email address :- scrtrgeneral2@gmail.com
Ban Ki-moon
the eighth and current
Secretary-General of the United Nations
Making the world a better place
http://en.wikipedia.org/wiki/United_Nations_Secretary-General


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