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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: "Mr.Saeed Yusuf" (may be fake)
Reply-To: <accountdept@blog.lt>
Date: Sun, 10 Jan 2010 01:10:13 +1000
Subject: Your ATM Compensation Card

Attention: Friend

Let me start by introducing myself I am Mr. Musa Saeed, I was directed by Umaru YAR'ADUA President of Federal republic of Nigeria and the chairman Economic
and Financial Crimes Commission (EFCC) Farida Mzamber Waziri (Mrs.), to notify you on the investigation that took place here in Nigeria.

In regards with the investigation that has happened recently here in Nigeria will noticed that you are dealing with some Nigerians who claimed you have
money with them and they have failed to make you get the money and you lost so much money during the process, I am currently paying so many people with the same problem, so I have been directed by the Nigeria government to pay you also but due the late registration of your name on the list of the people I have to pay, I will not be able to pay you much because of insufficient fund, so I will only pay you $200,000.00 Two Hundred Thousand USD only) as compensation to what has happened to you.

I have prepared an ATM CARD on your name and I will advice you to contact the dispatcher to enable him send the ATM CARD to your home below is the contact
information of the dispatcher, make sure you contact him and get the ATM CARD.

Find below his contact information.

COMPENSATION HEAD OFFICE
CONTACT AGENT: MR.NELSON JONES
EMAIL: accountdept@blog.lt
TEL:+234-706-916-4273

Note: The government of Nigeria has seized monies from everybody and cooperate bodies that has participated on the issue. We seize this opportunity to also
warn that anyone or cooperate bodies caught bringing the name of the country to disrepute will be firmly dealt with within the ambits of the law. So you are
advice to disregard any email you get from anyone or co-operate bodies and forward the email to us for proper conduct.

On behalf of the President of the federal republic of Nigeria, we are truly sorry for the inconveniencies and for what you encounter from the Nigerians
that make you lost so much money please speak well about Nigeria in your
country as soon as you get this ATM card.

Best regards,

Mr.Saeed Yusuf

Anti-fraud resources:

 

 

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