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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: "Dr. Richard Jackson" <b.eco35@yahoo.com>
Reply-To: atmcarddeptoffice@superposta.com
Date: Tue, 31 Jul 2012 09:40:46 +0800 (SGT)
Subject: URGENT NOTIFICATION REGARDING YOUR ATM CARD DELIVERY





 

Attn: Beneficiary,
This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and the instruction was given us to release your payment and activate your ATM card for use.
The first batch of your card which contains US$950,000.00 Thousand U.S. DOLLARS has been activated and is the total fund loaded inside the card. Your fund which is in total US$950,000.00 Thousand U.S. DOLLARS will come to you.
 
Your payment would be sent to you via UPS or FedEx, Because we have signed a contract with them which should expired by 5th August 2012. Below are few list of tracking numbers you can track from UPS website(http://www.ups.com/) to confirm people like you who have received their payment successfully.
JOHNNY ALMANTE ==============1P2X59394198080520
GARY METZGER ==============1UUX59394195952700
GLEN PAPANIKAS ==============1000X59394198690971
 
Good news, We wish to let you know that everything concerning your ATM CARD payment dispatch is ready in this office and we have a meeting with the house (Federal government of Benin) we informed them That your fund should not cost you any thing because is your money (Your Card). Moreover, we have an agreement with them that you should pay only delivering of your card which is only $65USD. DOLLARS by FedEx or UPS Delivering Company.
 
However, you have only three working days to send this $65 DOLLARS for the delivering of your card, if we don't hear from you with the payment information; the Federal Government will cancel the card.
Please try and send the Delivering fee in the name of My Secretary Emmanuel Nwabunwanne, Benin, send it through Money gram or western union money transfer and let me have the detail as soon as you send it. Please confirm your full information, by tomorrow your ATM Card will be delivered to you and I need you to send me a scanned copy of your id.

 Here is information that you will use to send the fee through western union money transfer or money gram below.
 
 Receivers; Name: MR.EMMANUEL NWABUNWANNE
 Receivers: Address: Republic of Benin
 Test Question: Urgent
 Test Answer: Message
 Amount....$65usd
 Sendername....
 And country.....
 
 I am wait for the payment information to enable us proceed for the delivering of your card. And when sending the payment information also reconfirm to us your full home address were to deliver the Card to avoid any mistake on the delivery.
 Thank you and have a wonderful day.
 
 Dr. Richard Jackson
 Director ATM Swift Card/Foreign Operation Dept,
 UBA BANK BENIN PLC
 Email: atmcarddeptoffice@superposta.com
 CALL ME +229-98498425

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