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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: "NOTIFICATION OF YOUR PAYMENT" (may be fake)
Reply-To: <frankwilliams001@ymail.com>
Date: Tue, 30 Jul 2013 05:17:25 +0200
Subject: RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD

Att:BENEFICARY
 
 
This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not
received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your
contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act
and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja,we have resolved
in finding a solution to your problem.
 
 
We have arranged your payment through our ATM CARD PAYMENT CENTER in Europe, America,Africa
and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-
scheduling.
 
 
We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum
daily limit is Ten Thousand United States Dollars($ 2,000.000) valued sum at Two Million United States Dollars {$5,000,000.00}.
If you desire to receive your fund this way, Kindly re-confirm your Information:
 
 
1. Full Name...........................
2. Residential Address.....................
3. Phone Number............................
4. Fax Number...............................
5. Occupation..........................
6. Sex............................... 
7. Age................................   
8. Nationality.....................
9. Country................................
 
 
You will find below my personal email address and contact telephone number. Name: MR. FRANK WILLIAMS. Email: (frankwilliams001@ymail.com )
Tel: +234-7060527597 We shall be expecting to receive your information as you have to stop any further communication with
anybody or officer.
 
 
Thanks for your co-operation.
 
 
BEST REGARDS,
MR.FRANK WILLIAMS.

Anti-fraud resources: