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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. Jonathan David " <mr.peterwilliam08@gmail.com>
Reply-To: atmcard41@yahoo.com
Date: Mon, 17 Feb 2014 12:53:43 +0100
Subject: Re:Contact the verification officer incharge of the delivery

*Dear Beneficiary,*

*This is to officially inform you that we have written to you before
without getting respond from you and we believe that our previous mail did
not get to you therefore we write you again. We are contacting you
concerning the release of your inheritance fund / Draft /Cheque /ATM Card
which have been delayed for transfer by some officials who claim to be in
position of your fund thereby extorting money from you in one way or the
other. *

*Your Fund has finally been approved for transfer by the West Africa Fund
Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which
is cashable in any ATM machine or Bank anywhere in the world. *

*We hereby inform you that the ATM card worth US$8.5, 000.000.00 has been
credited in your favour as the first part payment of your inheritance fund
which has been delayed by these officers who claim to be in position of
your fund. *

*Therefore you are warned to stop any further communication with anybody
concerning your inheritance fund. *

*Your fund to be released via MasterCard ATM in act to uphold the rule of
law which we represent.You have to reconfirm the informations below for
security reasons. The only money you are obliged to pay is the delivery
charges only .*


*Contact the verification officer incharge of the delivery: *

*Name: **Mr**.** Jonathan David *
*E-mail:* atmcard41@yahoo.com
*Telephone +2348034121432*
*Send them the following informations of yours for the conclusion of your
ATM Card: *

*Full Name:__________*
*Delivery Address:____*
*Country:_______*
*Occupation:_____*
*Phone Number:____*
*Age:______*
*sex:______ *

*Regards, *

*Mr. Jonathan David *

Anti-fraud resources: