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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 . EBENEZER ATO SAM" <atm.payment.card124@yahoo.com>
Reply-To: atm.payment.card124@gmail.com
Date: Mon, 18 Mar 2013 02:24:59 +1100 (EST)
Subject: ATM INTERNATIONAL CREDIT SETTLEMENT




ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY BARCLAY'S
BANK OF GHANA REPUBLIC REGION.

ATTENTION DEAR BENEFICIARY ,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
INHERITANCE FILE AND FOUND OUT THAT THE ONLY REASON WHY YOU HAVE NOT
RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS
GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE
OFFICIALS IN THE BANK, ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND
TO YOU.

WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF
YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION
TO YOUR PROBLEM.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR.
PRESIDENT,JOHN ALIU MAHAMA , (GCFR) PRESIDENT FEDERAL REPUBLIC OF GHANA
AND FEDERAL MINISTRY OF FINANCE.

THE BARCLAYS BANK PREMIRE CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU
WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE
WORLD, BUT THE MAXIMUM IS TWO THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF
YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING
THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN
ORDER TO PROCEED IMMEDIATELY WITHOUT ANY FURTHER DELAY:

1. FULL NAME.................
2. PHONE AND FAX NUMBER...............
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)................
4. YOUR AGE AND CURRENT OCCUPATION.................... .....
5. A COPY OF YOUR IDENTIFICATION................ ...........

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON .
REVE, DR), BENJAMIN T. DABRAH
DIRECTOR, ATM PAYMENT CENTER BARCLAY'S BANK OF GHANA
EMAIL: atm.payment.card124@gmail.com

THE BARCLAYS BANK ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
($8.3M) UNITED STATE DOLLAR AS PART PAYMENT FOR THIS FISCAL YEAR 2013
ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH
ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR
ATM PAYMENT.

FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU
RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON
ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE. BELLOW IS THE BARCLAYS
BANK PREMIRE BRANCH CONTACT IN UNITED STATE OF AMERICA NEW YORK CITY FOR
YOUR PROPER DOCUMENTATION AND VERIFICATIONS PURPOSE. +134-72-98-71-66



NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,
WHICH IS (ATM-2013) SO YOU HAVE TO INDICATE THIS CODE WHEN YOU ARE
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

BEST REGARDS,

DR . EBENEZER ATO SAM
EDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF GHANA REGION.

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