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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: Jeff Green <jeffgreen606060@gmail.com>
Reply-To: jeff_green_301@yahoo.com.hk
Date: Thu, 26 Jan 2012 11:34:30 +0000 (GMT)
Subject: ATM CARD




FROM: MR. Jeff Green

INTERNATIONAL FOREIGN SWIFT/CARD DEPT.

REMITTANCE MANAGER.



Attention:



The ATM CARD PAYMENT CENTER, OCEANIC BANK INTERNATIONAL PLC has been mandated to issue out an ATM CARD value of $12,500,000.00 Million (Twelve million five hundred united state dollars) to you, which you can use to withdraw your money in any ATM machine in any part of the world. You are advised to keep this information confidentially away from the public to avoid fraudulent claim (IMPORTANT) pending of the delivery of your ATM CARD to you.



Note that because of impostors, we hereby issued you our CODE OF CONDUCT, which is (ATM-900) so you have to indicate this when contact us by using it as your subject. Complete the form below and send it to for the processing of your document and transfer of your ATM MASTER CARD to your home address you are to send your Details below:



NAME IN FULL:.................................DATE OF BIRTH:....................................



AGE:...........................................................SEX:....................................................



CODE OF CONDUCT: ....................................MARITAL:.................................



STATUS:....................................HOME ADDRESS:...........................................



NATIONALITY: ..........................................COUNTRY:......................................



OCCUPATION:............................................POSITION:.....................................



OFFICE ADDRESS: ...........................................................................................



TELEPHONE:.......................................MOBILE:...............................................





DECLARATION: I, Mr/Mrs/Miss: ................................................................do hereby declare that the information given above, is correct to the best of my knowledge and believe the same to be true.



Fell free to call my private phone number for more discussions.



Your faithfully,



Mr. Jeff Green.

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