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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 INC." (may be fake)
Reply-To: <garantytrust@netscape.net>
Date: Sun, 25 Oct 2009 16:45:26 -0800
Subject: YOU HAVE WON

ATM INC ESPANA.
Avda Baron De Carcer 45
46009,Valencia
Spain.


This will come to you as a surprise.The Automated teller machine inc.(ATM) have chosen you by the board of trustees as one of the lucky recipient for the 2009 ATM grant promo.You have won a sum payout International ATM platinum card value 1,400.000 euro (One million four hundred thousand euro).Always quote your (ATM CASH GRANT NUMBER: AT/3956/SP) in all your emails.

The promo was held on the 10th of October.2009,sponsored by the Automated teller Inc.By giving out once in a "LIFE TIME CASH GRANT PROMO" ATM card value (1.4 MILLION EURO) to 7 lucky recipients respectively,in accordance with the enabling act Parliament world development programme.This email notification confirms you as one of the lucky winners.

HOW YOU WERE SELECTED?
No ticket was sold out.You were selected randomly via E-wheel Computer Ballot System drawn from over 200,000 companies and 300,000 individual atm cards/account users,from all over the world.The aims and objectives of this promo is to empower beneficiaries financially against the back drop of the global financial melt down affecting countries.

To secured the release of your ATM CARD you must call the assigned agent below for more information's.

Mr.Benny Wallace of the,
ATM INC. S.L
Tel: 0034 672 836 962 or +34 672 836 962
Valencia,Spain
Email to: garantytrust@netscape.net

PROCEDURES TO CALIM YOUR PRIZE
************************************************
You must email the following details to the assigned agent.
1.Fully name as in your passport or identification,
2.Mobile,telephone and fax number,Address,occupation and country.
3.You must obtain an approved notarization release order document in your names here in spain,which will be used to process/issue and deliver your atm card.Call the assigned agent for guidelines.

THE PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT AN ATM CARD IN YOUR NAMES ONCE ALL CONDITONS ARE ABIDE AND PROVIDED BY YOU,WHICH YOU CAN USE TO WITHDRAW MONEY FROM ANY ATM MACHINE,IN ANY PART OF THE WORLD OR OPTIONAL ONCE YOU GET THE ATM CARD YOU CAN DEPOSITE THE WHOLE FUNDS INTO YOUR ACCOUNT.WARNING!! Do not tell people about your Award until your ATM card is successfully handed over to you to avoid disqualification that may arise from double claim.

We wish best of luck as you spend your good fortune,congratulations in advance !!!

Vist our website on how to use ATM card: http://www.moneymatterstome.co.uk/Interactive-workshops/ATM.htm


Regards,

Mrs.Nancy Arch
Programmes Coordinator.



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This e-mail transmission contains information that is confidential and may be privileged. It is intended only for the addressee(s) named above.
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